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AMTRAC LIMITED

Company number 05773787

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 16 August 2017
09 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Mar 2016 AP01 Appointment of Ms Maria Jensen as a director on 24 March 2016
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 May 2014 AD01 Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB United Kingdom on 2 May 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mark Hudson Hoste on 23 April 2013
23 Apr 2013 CH03 Secretary's details changed for Maria Jensen on 23 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 8 August 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mark Hudson Hoste on 7 April 2010