AMCLYDE UK LIMITED

Company number 04093142

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
14 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
15 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 1	(4 pages)
30 Dec 2010	CAP-SS	Solvency Statement dated 17/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(28 pages)
30 Dec 2010	SH20	Statement by Directors	(1 page)
15 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
15 Nov 2010	CH01	Director's details changed for Mr Steven Grenville Valentine on 16 October 2010	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
08 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
19 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
17 Sep 2009	288a	Secretary appointed christopher paul o'neil	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Oct 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)