AMD SECURITY MANAGEMENT LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/11/0615 November 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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15/11/0615 November 2006 NOTICE OF COMPLETION OF WINDING UP

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07/03/057 March 2005 COURT ORDER TO COMPULSORY WIND UP

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22/10/0422 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/12/0310 December 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/01/0317 January 2003 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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14/11/0014 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/03/0020 March 2000 COMPANY NAME CHANGED
A M D MANAGEMENT CONSULTANCY LIM
ITED
CERTIFICATE ISSUED ON 21/03/00

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29/10/9929 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 SECRETARY'S PARTICULARS CHANGED

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29/07/9829 July 1998 DIRECTOR'S PARTICULARS CHANGED

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM:
12-14 ST MARY STREET
NEWPORT
SALOP TF10 7AB

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 SECRETARY RESIGNED

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06/11/976 November 1997 DIRECTOR RESIGNED

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10/10/9710 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/10/9710 October 1997 Incorporation

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