AMTEK SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 44 BROADWAY LONDON E15 1XH ENGLAND |
| 21/02/1821 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 07/11/2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED SHAH |
| 07/11/177 November 2017 | CESSATION OF SYED KASHIF ALI SHAH AS A PSC |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 36 ALIE STREET LONDON E1 8DA |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 22/10/1622 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/12/1312 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 17/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 17/05/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 31/10/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 31/10/2012 |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 23/10/2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR RIZWAN ASLAM KHAN |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RABIA RIZWAN |
| 31/03/1131 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 21 QUEBEC COURT 21 SEYMOUR STREET LONDON W1H 7JX UNITED KINGDOM |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RABIA RIZWAN / 09/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 09/01/2010 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 138 SIBLEY GROVE LONDON E12 6SF ENGLAND |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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