AMTEC RESOURCE SOLUTIONS LTD

Company number 03676542

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2011	TM01	Termination of appointment of Craig Wilson as a director	(1 page)
22 Jun 2011	AD01	Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XG on 22 June 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 1	(6 pages)
06 Dec 2010	CH01	Director's details changed for Craig Alexander Wilson on 20 April 2010	(2 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
21 Jul 2010	AP01	Appointment of Ian Miller as a director	(3 pages)
21 Jun 2010	TM02	Termination of appointment of Craig Wilson as a secretary	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Michael Wilson as a director	(2 pages)
10 Jun 2010	AP01	Appointment of Miss Julie Downing as a director	(3 pages)
10 Jun 2010	AP01	Appointment of Mrs Claire Elizabeth Webster as a director	(3 pages)
06 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(14 pages)
18 Jun 2009	AA	Accounts made up to 30 April 2009	(5 pages)
14 Jan 2009	363a	Return made up to 01/12/08; full list of members	(5 pages)
16 Jul 2008	AA	Accounts made up to 30 April 2008	(5 pages)
04 Jan 2008	363a	Return made up to 01/12/07; full list of members	(5 pages)
01 Jun 2007	AA	Accounts made up to 30 April 2007	(5 pages)
22 May 2007	288b	Director resigned	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	363s	Return made up to 01/12/06; full list of members	(7 pages)
18 May 2006	AA	Accounts made up to 30 April 2006	(5 pages)
15 Dec 2005	363s	Return made up to 01/12/05; full list of members	(7 pages)

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