AMC SYSTEMS LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1030 September 2010 APPLICATION FOR STRIKING-OFF

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL MOTILAL MISTRY / 19/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/12/0812 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 LOCATION OF REGISTER OF MEMBERS

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24/10/0524 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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26/10/0126 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/10/0026 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/10/997 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/11/9813 November 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 52C THE GROVE ISLEWORTH MIDDLESEX TW7 4JA

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01/10/981 October 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/981 October 1998 SECRETARY'S PARTICULARS CHANGED

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/04/9829 April 1998 DIRECTOR'S PARTICULARS CHANGED

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29/04/9829 April 1998 SECRETARY'S PARTICULARS CHANGED

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: G OFFICE CHANGED 29/04/98 27 WORPLE AVENUE ISLEWORTH MIDDLESEX TW7 7JJ

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20/10/9720 October 1997 S386 DISP APP AUDS 09/10/97

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20/10/9720 October 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 S366A DISP HOLDING AGM 09/10/97

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20/10/9720 October 1997 S252 DISP LAYING ACC 09/10/97

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 DIRECTOR RESIGNED

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25/10/9625 October 1996 SECRETARY RESIGNED

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20/10/9620 October 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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09/10/969 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/969 October 1996 Incorporation

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