AMTEX SYSTEMS LIMITED

Company number 05356104

Date	Type	Description	View / Download
07 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2014	L64.07	Completion of winding up	(1 page)
19 Apr 2010	COCOMP	Order of court to wind up	(1 page)
15 Apr 2010	COCOMP	Order of court to wind up	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Keerthivasan Iyer as a director	(1 page)
08 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
26 Feb 2010	AP01	Appointment of Mr Keerthivasan Iyer as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 10	(4 pages)
24 Feb 2010	CH01	Director's details changed for Sainath Pokala on 8 February 2010	(2 pages)
24 Feb 2010	CH04	Secretary's details changed for Warwick Secretary Limited on 8 February 2010	(2 pages)
28 Mar 2009	AA	Total exemption full accounts made up to 29 February 2008	(10 pages)
23 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
06 May 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from suite e 5TH floor queens house kymberley road harrow middlesex HA1 1US	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from suite 3 temple house 221-225 station road harrow middlesex HA1 2TH	(1 page)
03 Apr 2008	AA	Total exemption full accounts made up to 28 February 2007	(9 pages)
05 Apr 2007	288a	New secretary appointed	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
04 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(6 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: apartment 3 temple house 221-225 station road harrow middlesex HA1 2TH	(1 page)
11 Jul 2006	287	Registered office changed on 11/07/06 from: suite 117 2 gayton road harrow business exchange harrow middlesex HA1 2XU	(1 page)
27 Jun 2006	363s	Return made up to 08/02/06; full list of members	(6 pages)