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AMTICO MEZZANINE LIMITED

Company number 05812964

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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)
02 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 4 March 2013	View PDF Liquidators' statement of receipts and payments to 4 March 2013 - link opens in a new window - 10 pages (10 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AD01	Registered office address changed from Kingfield Road Coventry CV6 5AA on 30 October 2012	View PDF Registered office address changed from Kingfield Road Coventry CV6 5AA on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-05 - link opens in a new window - 1 page (1 page)
15 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	LIQ MISC RES	Resolution insolvency:res re appt of liquidators	View PDF Resolution insolvency:res re appt of liquidators - link opens in a new window - 1 page (1 page)
15 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 27,885,393.00	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 27,885,393.00 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be removed 05/03/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be removed 05/03/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
20 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	CH01	Director's details changed for Trevor William Morrow on 10 May 2011	View PDF Director's details changed for Trevor William Morrow on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Jonathan Matthew Duck on 10 May 2011	View PDF Director's details changed for Jonathan Matthew Duck on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Andrew Edward Elsby Smith on 10 May 2011	View PDF Director's details changed for Andrew Edward Elsby Smith on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
26 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH03	Secretary's details changed for Trevor William Morrow on 10 May 2010	View PDF Secretary's details changed for Trevor William Morrow on 10 May 2010 - link opens in a new window - 1 page (1 page)
06 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
24 Jul 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
19 Jan 2009	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288a	Director appointed andrew elsby smith	View PDF Director appointed andrew elsby smith - link opens in a new window - 2 pages (2 pages)

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