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AMTEC CONSULTING INTERNATIONAL LTD

Company number 04892135

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
23 Jun 2011 TM01 Termination of appointment of Craig Wilson as a director
22 Jun 2011 AD01 Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 22 June 2011
01 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 1
06 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Jul 2010 AP01 Appointment of Ian Miller as a director
21 Jun 2010 TM02 Termination of appointment of Katherine Stead as a secretary
21 Jun 2010 TM01 Termination of appointment of Michael Wilson as a director
10 Jun 2010 AP01 Appointment of Miss Julie Downing as a director
10 Jun 2010 AP01 Appointment of Mrs Claire Elizabeth Webster as a director
16 Jan 2010 AA Accounts for a small company made up to 30 April 2009
09 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
23 Sep 2008 363a Return made up to 09/09/08; full list of members
16 Jul 2008 AA Accounts made up to 30 April 2008
22 Oct 2007 363s Return made up to 09/09/07; full list of members
19 Aug 2007 AA Accounts made up to 30 April 2007
19 Apr 2007 288c Director's particulars changed
06 Oct 2006 363s Return made up to 09/09/06; full list of members
18 May 2006 AA Accounts made up to 30 April 2006
02 Nov 2005 AA Accounts for a small company made up to 30 April 2005
12 Oct 2005 363s Return made up to 09/09/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 30 April 2004
20 Sep 2004 363a Return made up to 09/09/04; full list of members