AMTEC CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | APPLICATION FOR STRIKING-OFF |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/12/1312 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 0.01 |
| 18/04/1318 April 2013 | REDUCE ISSUED CAPITAL 17/04/2013 |
| 18/04/1318 April 2013 | SOLVENCY STATEMENT DATED 17/04/13 |
| 18/04/1318 April 2013 | STATEMENT BY DIRECTORS |
| 02/04/132 April 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/04/132 April 2013 | REREG PLC TO PRI; RES02 PASS DATE:02/04/2013 |
| 02/04/132 April 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/132 April 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBSTER |
| 23/11/1223 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH WEBSTER / 16/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DOWNING / 16/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH WEBSTER / 16/11/2012 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 03/10/123 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/123 October 2012 | SAIL ADDRESS CREATED |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR THOMAS BALGHEIM |
| 22/02/1222 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/1128 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM EXCALIBUR HOUSE 2 THE MILLENNIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XX |
| 21/01/1121 January 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/08/105 August 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED IAN MILLER |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE STEAD |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN WILSON |
| 14/06/1014 June 2010 | SECRETARY APPOINTED CLAIRE ELIZABETH WEBSTER |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MISS JULIE DOWNING |
| 21/12/0921 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: G OFFICE CHANGED 26/02/04 500 AVEBURY BOULEVARD MILTON KEYNES MK9 2BE |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 EXCALIBUR HOUSE 2 THE MILLENNIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XX |
| 24/01/0424 January 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: G OFFICE CHANGED 06/01/00 EXCALIBER HOUSE MILLENIUM CENTRE, CROSBY WAY FARNHAM SURREY GU9 7XG |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | AUDITORS' STATEMENT |
| 20/12/9920 December 1999 | AUDITORS' REPORT |
| 20/12/9920 December 1999 | BALANCE SHEET |
| 20/12/9920 December 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/9920 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/9920 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/9920 December 1999 | ALTER MEM AND ARTS 26/11/99 |
| 20/12/9920 December 1999 | REREGISTRATION PRI-PLC 26/11/99 |
| 20/12/9920 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: G OFFICE CHANGED 30/06/99 25 LONG GARDEN WALK FARNHAM SURREY GU9 7HX |
| 25/11/9825 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | �10594 17/11/95 |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9527 December 1995 | ALTER MEM AND ARTS 17/11/95 |
| 27/12/9527 December 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/12/9527 December 1995 | VARYING SHARE RIGHTS AND NAMES 17/11/95 |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 12/12/9512 December 1995 | � NC 100/250000 28/09 |
| 12/12/9512 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 12/12/9512 December 1995 | ALTER MEM AND ARTS 28/09/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED M.W. PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: G OFFICE CHANGED 19/12/94 31 CORSHAM STREET LONDON N1 6DR |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9419 December 1994 | ALTER MEM AND ARTS 02/12/94 |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | COMPANY NAME CHANGED MEADCAPE LIMITED CERTIFICATE ISSUED ON 14/12/94 |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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