AMEK SOLUTIONS LTD

Company number 07054820

Date	Type	Description	View / Download
12 Nov 2014	CERTNM	Company name changed gravity global investments LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,000	(3 pages)
22 Apr 2014	AD01	Registered office address changed from Westbury Castle Abbey Drive Gronant Prestatyn Clwyd LL19 9TD on 22 April 2014	(1 page)
13 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200	(4 pages)
13 Nov 2013	AD02	Register inspection address has been changed from Suite 2 First Floor Wira House Ring Rd Leeds West Yorkshire LS6 6EB United Kingdom	(1 page)
13 Nov 2013	AD01	Registered office address changed from Suite 2 First Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB United Kingdom on 13 November 2013	(1 page)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
22 Feb 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AD02	Register inspection address has been changed from C/O Pritchard and Co 74 High Street Fishguard Pembrokeshire SA65 9AU Wales	(1 page)
06 Jul 2011	CH01	Director's details changed for Mr Christopher Neal Bateman on 6 June 2011	(2 pages)
06 Jul 2011	AD01	Registered office address changed from Suite 2 First Floor Wira House Ring Road Leeds West Yorkshire LS16 6EB United Kingdom on 6 July 2011	(1 page)
06 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
06 Jul 2011	AD01	Registered office address changed from 14 Hawn Lake Burton Milford Haven Pembrokeshire SA73 1LW Wales on 6 July 2011	(1 page)
06 Jul 2011	TM01	Termination of appointment of Timothy Hughes as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2010	AD02	Register inspection address has been changed	(1 page)