AMTICO GROUP HOLDINGS LIMITED

Company number 05799625

Date	Type	Description	View / Download
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Apr 2013	AD01	Registered office address changed from Kingfield Road Coventry CV6 5AA on 12 April 2013	(2 pages)
11 Apr 2013	4.70	Declaration of solvency	(3 pages)
11 Apr 2013	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records,etc."	(1 page)
11 Apr 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-26	(1 page)
11 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2013	AP01	Appointment of Mr Trevor Morrow as a director on 25 March 2013	(2 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(61 pages)
13 Jun 2012	AP01	Appointment of Mr Andrew Dennis Moye as a director on 27 April 2012	(3 pages)
29 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 226,222.88	(6 pages)
29 May 2012	TM01	Termination of appointment of Paul Florence Grant as a director on 27 April 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Simon Anthony Tuttle as a director on 27 April 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 5 March 2012	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Mar 2012	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(58 pages)
15 Sep 2011	AP01	Appointment of Mr Tommy Harry Karlsson as a director on 22 January 2008	(1 page)
20 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(9 pages)
20 May 2011	CH01	Director's details changed for Andrew Edward Elsby Smith on 28 April 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Jonathan Matthew Duck on 28 April 2011	(2 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(56 pages)
10 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(15 pages)
10 Jun 2010	CH03	Secretary's details changed for Trevor William Morrow on 28 April 2010	(1 page)