AMEX TECHNOLOGIES LIMITED

Company number 05666203

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2010	AD01	Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ on 13 July 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders Statement of capital on 2010-01-11 GBP 1,000	(4 pages)
11 Jan 2010	CH02	Director's details changed for Bestwide Solutions Ltd on 10 January 2010	(2 pages)
11 Jan 2010	CH04	Secretary's details changed for New Status Inc. on 11 January 2010	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
16 Jan 2009	288c	Secretary's Change of Particulars / new status inc. / 04/01/2006 / HouseName/Number was: , now: kermia building; Street was: 11 karpenisiou street, now: 4,diagorou street; Area was: office 202, now: office 104; Region was: 1077, now: 1097	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 4TH floor 13 john princes street london W1G 0JR	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
09 Mar 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
06 Mar 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: suite 800, 78 marylebone high street, london W1U 5AP	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: suite 351 14 tottenham court road london W1T 1JY	(1 page)
04 Jan 2006	NEWINC	Incorporation	(12 pages)