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AMTEK SECURITY LIMITED

Company number 06787389

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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)
25 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Feb 2018	AD01	Registered office address changed from 44 Broadway London E15 1XH England to 66 Earl Street Maidstone Kent ME14 1PS on 23 February 2018	View PDF Registered office address changed from 44 Broadway London E15 1XH England to 66 Earl Street Maidstone Kent ME14 1PS on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-05 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	PSC04	Change of details for Mr Rizwan Aslam Khan as a person with significant control on 7 November 2017	View PDF Change of details for Mr Rizwan Aslam Khan as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Syed Kashif Ali Shah as a person with significant control on 7 November 2017	View PDF Cessation of Syed Kashif Ali Shah as a person with significant control on 7 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	TM01	Termination of appointment of Syed Kashif Ali Shah as a director on 7 November 2017	View PDF Termination of appointment of Syed Kashif Ali Shah as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2017	AD01	Registered office address changed from 36 Alie Street London E1 8DA to 44 Broadway London E15 1XH on 4 October 2017	View PDF Registered office address changed from 36 Alie Street London E1 8DA to 44 Broadway London E15 1XH on 4 October 2017 - link opens in a new window - 1 page (1 page)
12 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AAMD	Amended accounts made up to 31 January 2013	View PDF Amended accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
17 May 2013	CH01	Director's details changed for Mr Rizwan Aslam Khan on 17 May 2013	View PDF Director's details changed for Mr Rizwan Aslam Khan on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CH01	Director's details changed for Mr Rizwan Aslam Khan on 17 May 2013	View PDF Director's details changed for Mr Rizwan Aslam Khan on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	CH01	Director's details changed for Mr Syed Kashif Ali Shah on 31 October 2012	View PDF Director's details changed for Mr Syed Kashif Ali Shah on 31 October 2012 - link opens in a new window - 2 pages (2 pages)

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