- Company Overview for AMEK SOLUTIONS LTD (07054820)
- Filing history for AMEK SOLUTIONS LTD (07054820)
- People for AMEK SOLUTIONS LTD (07054820)
- Insolvency for AMEK SOLUTIONS LTD (07054820)
- More for AMEK SOLUTIONS LTD (07054820)
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) |
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23 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2022 | WU15 | Notice of final account prior to dissolution | |
15 Apr 2022 | WU07 | Progress report in a winding up by the court | |
20 May 2021 | WU07 | Progress report in a winding up by the court | |
22 Sep 2020 | WU07 | Progress report in a winding up by the court | |
01 Sep 2020 | AD01 | Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on 1 September 2020 | |
12 Aug 2019 | AD01 | Registered office address changed from Pcr (London) Llp Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 12 August 2019 | |
13 Mar 2019 | AD01 | Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Pcr (London) Llp Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 13 March 2019 | |
12 Mar 2019 | WU04 | Appointment of a liquidator | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2018 | COCOMP | Order of court to wind up | |
27 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
27 Apr 2018 | AA | Micro company accounts made up to 31 December 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Jul 2016 | AD01 | Registered office address changed from Suite 2, First Floor Wira House West Park Ring Road Leeds LS16 6EB to 5 the Quadrant Coventry CV1 2EL on 19 July 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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31 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Apr 2015 | TM01 | Termination of appointment of Christopher Neal Bateman as a director on 2 March 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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23 Mar 2015 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-03-23
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23 Mar 2015 | AD02 | Register inspection address has been changed from Westbury Castle Abbey Drive Gronant Prestatyn Clwyd LL19 9TD Wales to Suite 2, First Floor, Wira House Ring Road West Park Leeds LS16 6EB | |
23 Mar 2015 | AP01 | Appointment of Miss Nicola Jayne Fairweather as a director on 2 March 2015 | |
23 Mar 2015 | AD01 | Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England to Suite 2, First Floor Wira House West Park Ring Road Leeds LS16 6EB on 23 March 2015 | |
07 Jan 2015 | AD01 | Registered office address changed from Regus Herons Way Chester Business Park Chester CH4 9QR England to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 7 January 2015 |