AMEY PROCUREMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 01/10/2009 |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LATHAM NELSON / 01/10/2009 |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | S366A DISP HOLDING AGM 10/08/04 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 13-14 MARGARET STREET LONDON W1W 8RN |
| 21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 25/10/0325 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 01/06/031 June 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
| 01/06/031 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/031 June 2003 | � NC 2680100/3680100 27/0 |
| 01/06/031 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | � NC 100/2680100 13/03/03 |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: G OFFICE CHANGED 06/02/03 24 HANOVER SQUARE LONDON W1S 1JD |
| 31/10/0231 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED AMEY AKWIRE LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED MC161 LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 13/10/0013 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0013 October 2000 | Incorporation |
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