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AMTEK PROJECTS LIMITED

Company number 03706640

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2022 DS01 Application to strike the company off the register
11 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 02/03/2022
03 Mar 2022 TM01 Termination of appointment of Carl Anthony Heath as a director on 20 February 2022
03 Mar 2022 AP01 Appointment of Mr Christopher Robert Guy as a director on 2 March 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
25 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
24 Mar 2021 PSC07 Cessation of Janet Kaneva Heath as a person with significant control on 5 April 2018
24 Mar 2021 PSC07 Cessation of Carl Anthony Heath as a person with significant control on 5 April 2018
24 Mar 2021 PSC02 Notification of Amtek Engineering Group Ltd as a person with significant control on 6 April 2016
24 Mar 2021 CH01 Director's details changed for Mr Carl Anthony Heath on 24 March 2021
23 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
05 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
21 Aug 2018 TM01 Termination of appointment of Janet Kaneva Heath as a director on 21 August 2018
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2018 AD01 Registered office address changed from 10 Whittle Road Ferndown Industrial Estate Wimborne Dorset BH12 7RU to 10 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RU on 23 April 2018
18 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
18 Apr 2018 PSC07 Cessation of Paul Anthony Heath as a person with significant control on 31 January 2018