AMD CONSULTING LTD

Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1128 January 2011 APPLICATION FOR STRIKING-OFF

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13/09/1013 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/09/0720 September 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/08/0625 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/08/0526 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/09/0323 September 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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06/09/026 September 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: UNIT 2 FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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09/08/009 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 SECRETARY RESIGNED

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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25/06/9825 June 1998 Incorporation

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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