AMTEC RESOURCE SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/117 September 2011 | APPLICATION FOR STRIKING-OFF |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM EXCALIBUR HOUSE 2 THE MILLENNIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XG |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER WILSON / 20/04/2010 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED IAN MILLER |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILSON |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MISS JULIE DOWNING |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 06/02/106 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/11/0029 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: EXCALIBER HOUSE MILLENIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XG |
| 16/07/9916 July 1999 | COMPANY NAME CHANGED AMTEC HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 19/07/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 25 LONG GARDEN WALK FARNHAM SURREY GU9 7HX |
| 15/06/9915 June 1999 | |
| 15/06/9915 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | COMPANY NAME CHANGED AVONQUEST LTD CERTIFICATE ISSUED ON 05/01/99 |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/981 December 1998 | Incorporation |
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