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AMTUK LIMITED

Company number 07055692

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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)
26 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2014 4.68 Liquidators' statement of receipts and payments to 2 January 2014
16 Jan 2013 AD01 Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF United Kingdom on 16 January 2013
14 Jan 2013 4.20 Statement of affairs with form 4.19
14 Jan 2013 600 Appointment of a voluntary liquidator
14 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-11-18
  • GBP 100
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2012 AD01 Registered office address changed from 12 Station Road Portslade Brighton East Sussex BN41 1GA on 13 July 2012
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Dominic Campbell on 1 October 2011
20 Mar 2012 AD01 Registered office address changed from The Old Garage 4 Fairacres Middlesex Ruislip HA4 8AN England on 20 March 2012
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Dominic Campbell as a director
21 Apr 2010 TM01 Termination of appointment of Ami Morzaria as a director
15 Apr 2010 CERTNM Company name changed maddison reclaim LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
15 Apr 2010 CONNOT Change of name notice
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted