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AMTEK PROCESS LIMITED

Company number 05761027

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
09 Apr 2018 TM01 Termination of appointment of Paul Anthony Heath as a director on 31 January 2018
09 Apr 2018 PSC07 Cessation of Paul Anthony Heath as a person with significant control on 31 January 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
26 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Oct 2016 TM02 Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016
26 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
29 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Mar 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010