AMTECH CONSULTING LIMITED

Company Documents

DateDescription
11/10/1111 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1116 June 2011 APPLICATION FOR STRIKING-OFF

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11/05/1111 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0915 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/07/0831 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/06/043 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 SECRETARY RESIGNED

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11/05/0311 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/06/026 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/05/019 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/05/009 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/05/9919 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/05/988 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/05/9719 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/05/9615 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 S366A DISP HOLDING AGM 30/06/95

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13/03/9613 March 1996 S252 DISP LAYING ACC 30/06/95

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13/03/9613 March 1996 S386 DISP APP AUDS 30/06/95

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28/02/9628 February 1996

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28/02/9628 February 1996 NEW SECRETARY APPOINTED

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28/02/9628 February 1996 SECRETARY RESIGNED

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28/02/9628 February 1996

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/06/9526 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/05/9423 May 1994

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23/05/9423 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/05/9318 May 1993

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18/05/9318 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/07/9222 July 1992

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22/07/9222 July 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/07/9110 July 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991

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21/05/9021 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/05/8910 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/05/8910 May 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/12/8723 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/8723 December 1987 REGISTERED OFFICE CHANGED ON 23/12/87 FROM: G OFFICE CHANGED 23/12/87 84 STAMFORD HILL LONDON N16 6XS

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09/12/879 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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