- Company Overview for AMDEX SOLUTIONS LIMITED (04532818)
- Filing history for AMDEX SOLUTIONS LIMITED (04532818)
- People for AMDEX SOLUTIONS LIMITED (04532818)
- More for AMDEX SOLUTIONS LIMITED (04532818)
| 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) |
|---|---|---|---|
| 01 Apr 2015 | TM01 | Termination of appointment of Gerard Kenneth Parsons as a director on 27 February 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr John Sidney Gerard Oversby-Powell as a director on 27 February 2015 | |
| 01 Apr 2015 | TM02 | Termination of appointment of Elizabeth Jill Parsons as a secretary on 27 February 2015 | |
| 01 Apr 2015 | AD01 | Registered office address changed from 6a Moorland Avenue Barton on Sea New Milton Hampshire BH25 7DD England to 10 Palace Avenue Maidstone Kent ME15 6NF on 1 April 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Gregory William Wood as a director on 27 February 2015 | |
| 18 Mar 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 28 February 2015 | |
| 04 Dec 2014 | AD01 | Registered office address changed from Cranford Cedars Road Torquay Devon TQ1 1SB to 6a Moorland Avenue Barton on Sea New Milton Hampshire BH25 7DD on 4 December 2014 | |
| 18 Nov 2014 | SH06 |
Cancellation of shares. Statement of capital on 15 September 2014
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| 18 Nov 2014 | SH03 | Purchase of own shares. | |
| 18 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 06 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 07 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 17 Sep 2010 | CH01 | Director's details changed for Garard Kenneth Parsons on 11 September 2010 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 29 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 09 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 15 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 18 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 14 Sep 2007 | 363a | Return made up to 11/09/07; full list of members |