AMT&C GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | SECTION 519 |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 20/02/1320 February 2013 | AUDITOR'S RESIGNATION |
| 19/02/1319 February 2013 | AUDITOR'S RESIGNATION |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUNKER |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED STEPHEN DABBY |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY BUSH LANE SECRETARIES LIMITED |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 04/09/2010 |
| 28/06/1028 June 2010 | 17/08/09 STATEMENT OF CAPITAL GBP 116578 |
| 15/06/1015 June 2010 | NC INC ALREADY ADJUSTED 01/08/2009 |
| 15/06/1015 June 2010 | FORM 123 |
| 22/09/0922 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | MEMORANDUM OF ASSOCIATION |
| 19/06/0819 June 2008 | DISS40 (DISS40(SOAD)) |
| 18/06/0818 June 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY INTERSHORE CONSULT (UK) LIMITED |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ANTHONY BUNKER |
| 29/02/0829 February 2008 | SECRETARY APPOINTED BUSH LANE SECRETARIES LIMITED |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR VESSELIN POPOVSKI |
| 26/02/0826 February 2008 | FIRST GAZETTE |
| 01/03/071 March 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | MEMORANDUM OF ASSOCIATION |
| 13/09/0613 September 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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