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AMCAT LIMITED

Company number 03869504

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ To strike off 30/06/2010
30 Nov 2009 AR01 Annual return made up to 27 October 2009
Statement of capital on 2009-11-30
  • GBP 765
10 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Nov 2008 363a Return made up to 27/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 287 Registered office changed on 24/04/2008 from abbey house arlington business park theale reading berkshire RG7 4SA
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Director resigned
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 288a New secretary appointed
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 287 Registered office changed on 14/12/07 from: european development centre 11 commerce way westinghouse road manchester M17 1HW