AMD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1726 April 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 26/04/1726 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BUXTON / 01/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BUXTON / 01/11/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUXTON / 01/11/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | NEW SECRETARY APPOINTED |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 07/11/027 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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