- Company Overview for AMTELLA SOLUTIONS LIMITED (03746069)
- Filing history for AMTELLA SOLUTIONS LIMITED (03746069)
- People for AMTELLA SOLUTIONS LIMITED (03746069)
- More for AMTELLA SOLUTIONS LIMITED (03746069)
| 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) |
|---|---|---|---|
| 12 Sep 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 07 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 03 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 12 Nov 2014 | TM01 | Termination of appointment of Zdzislaw Wladyslaw Jaworski as a director on 31 July 2014 | |
| 14 Sep 2014 | AP01 | Appointment of Mr Dominik Zdzislaw Jaworski as a director on 1 September 2014 | |
| 05 Jun 2014 | AD01 | Registered office address changed from 82 St. John Street London EC1M 4JN on 5 June 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 21 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 07 Mar 2012 | CH04 | Secretary's details changed for Grosvenor Secretary Ltd on 7 March 2012 | |
| 13 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 18 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 13 May 2011 | CH04 | Secretary's details changed for Grosvenor Secretary Ltd on 6 April 2011 | |
| 15 Mar 2011 | AD01 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 15 March 2011 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH04 | Secretary's details changed for Grosvenor Secretary Ltd on 5 April 2010 | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 May 2009 | 363a | Return made up to 06/04/09; full list of members |