AMETH-IS LTD

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1422 December 2014 APPLICATION FOR STRIKING-OFF

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
PEEL HOUSE, 2 CHORLEY OLD ROAD
BOLTON
LANCASHIRE
BL1 3AA

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER HUMPHREYS / 03/12/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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20/12/0720 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 SECRETARY RESIGNED

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29/11/0229 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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