AMANTEC LIMITED

Company Documents

DateDescription
12/07/1112 July 2011 STRUCK OFF AND DISSOLVED

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29/03/1129 March 2011 FIRST GAZETTE

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/02/1026 February 2010 Annual return made up to 25 November 2009 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIHIR KIRITKUMAR PATEL / 26/02/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR DEREK ASHLEY

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16/02/0916 February 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/02/0829 February 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/03/0720 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/11/0620 November 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: G OFFICE CHANGED 12/06/06 23A LYTTLETON ROAD LONDON N2 0DW

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 SECRETARY RESIGNED

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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