AMT BIOTECH LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from PO Box 4385 12260869 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-02 |
| 06/05/256 May 2025 | Registered office address changed to PO Box 4385, 12260869 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-06 |
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 25/01/2525 January 2025 | |
| 25/01/2525 January 2025 | |
| 25/01/2525 January 2025 | |
| 25/01/2525 January 2025 | |
| 15/12/2415 December 2024 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-15 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/04/2422 April 2024 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-19 |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 19/07/2319 July 2023 | Cessation of Xiaoqi Xie as a person with significant control on 2023-07-19 |
| 19/07/2319 July 2023 | Notification of Amt Biotech Limited as a person with significant control on 2023-07-19 |
| 19/07/2319 July 2023 | Termination of appointment of Xiaoqi Xie as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Appointment of Pengpeng Cong as a director on 2023-07-19 |
| 21/02/2321 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-10-13 with no updates |
| 20/02/2320 February 2023 | Appointment of Busy Secretary Service Limited as a secretary on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-02-20 |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/03/2119 March 2021 | DISS40 (DISS40(SOAD)) |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 02/02/212 February 2021 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/10/1914 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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