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AMEC CANADA FINANCE LIMITED

Company number 06947708

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
15 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Mr Grant Richmond Ling as a director
17 Jan 2012 TM01 Termination of appointment of Eleanor Evans as a director
25 Aug 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 MEM/ARTS Memorandum and Articles of Association
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidating 06/07/2011
12 Jul 2011 SH02 Consolidation of shares on 6 July 2011
12 Jul 2011 SH14 Redenomination of shares. Statement of capital 6 July 2011
08 Jul 2011 SH20 Statement by directors
08 Jul 2011 SH19 Statement of capital on 8 July 2011
  • GBP 2.00
08 Jul 2011 CAP-SS Solvency statement dated 08/07/11
08 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2011 SH20 Statement by directors
06 Jul 2011 CAP-SS Solvency statement dated 06/07/11
06 Jul 2011 SH19 Statement of capital on 6 July 2011
  • GBP 232,348,007.68
06 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £0 06/07/2011
10 May 2011 AP01 Appointment of Ms Eleanor Bronwen Evans as a director
09 May 2011 TM01 Termination of appointment of Michael Blacker as a director