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AMNET LIMITED

Company number 03148086

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 15 September 2023	View PDF Liquidators' statement of receipts and payments to 15 September 2023 - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	AD01	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place More London Place London SE1 2AF on 27 September 2022	View PDF Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place More London Place London SE1 2AF on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AD02	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF	View PDF Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 27 January 2021	View PDF Change of details for Aegis International Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021	View PDF Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
28 Oct 2020	AP01	Appointment of Mr Hamish Charles Nicklin as a director on 7 October 2020	View PDF Appointment of Mr Hamish Charles Nicklin as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Matthew Platts as a director on 21 September 2020	View PDF Termination of appointment of Matthew Platts as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	View PDF Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
04 Jul 2019	AP01	Appointment of Mr Dennis Romijn Romijn as a director on 21 June 2019	View PDF Appointment of Mr Dennis Romijn Romijn as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019	View PDF Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	View PDF Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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