AM E-TECH LIMITED

Company Documents

DateDescription
11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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22/03/2322 March 2023 Registered office address changed from The Gate Business Centre Keppoch Street Cardiff CF24 3JW Wales to 27 Clare Street Cardiff CF11 6BD on 2023-03-22

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13/01/2313 January 2023 Termination of appointment of Muhammad Ayub as a director on 2023-01-13

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13/01/2313 January 2023 Appointment of Mr Abdul Jamil Zantpan as a director on 2023-01-13

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13/01/2313 January 2023 Appointment of Mr Abdul Jamil Zadran as a secretary on 2023-01-13

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13/01/2313 January 2023 Director's details changed for Mr Abdul Jamil Zantpan on 2023-01-13

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13/01/2313 January 2023 Notification of Abdul Jamil Zadran as a person with significant control on 2023-01-13

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13/01/2313 January 2023 Cessation of Muhammad Ayub as a person with significant control on 2023-01-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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06/12/186 December 2018 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM THE GATE BUSINESS CENTRE KEPPOCH STREET ROATH CARDIFF UK/WALES CF24 3JW

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 17/08/2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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24/04/1624 April 2016 PREVEXT FROM 31/10/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3 SALISBURY ROAD CARDIFF CF24 4AA WALES

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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