AMTEX SYSTEMS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
19/04/1019 April 2010	ORDER OF COURT TO WIND UP View Document
15/04/1015 April 2010	ORDER OF COURT TO WIND UP View Document
22/03/1022 March 2010	APPOINTMENT TERMINATED, DIRECTOR KEERTHIVASAN IYER View Document
08/03/108 March 2010	Annual accounts small company total exemption made up to 28 February 2009 View Document
26/02/1026 February 2010	DIRECTOR APPOINTED MR KEERTHIVASAN IYER View Document
25/02/1025 February 2010	Annual return made up to 8 February 2010 with full list of shareholders View Document
24/02/1024 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK SECRETARY LIMITED / 08/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAINATH POKALA / 08/02/2010 View Document
28/03/0928 March 2009	29/02/08 TOTAL EXEMPTION FULL View Document
23/03/0923 March 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM SUITE E 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US View Document
06/05/086 May 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View Document
07/04/087 April 2008	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM SUITE 3 TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH View Document
03/04/083 April 2008	28/02/07 TOTAL EXEMPTION FULL View Document

05/04/075 April 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	SECRETARY RESIGNED View Document
05/04/075 April 2007	NEW SECRETARY APPOINTED View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
28/03/0728 March 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View Document
23/11/0623 November 2006	REGISTERED OFFICE CHANGED ON 23/11/06 FROM: APARTMENT 3 TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH View Document
11/07/0611 July 2006	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: SUITE 117 2 GAYTON ROAD HARROW BUSINESS EXCHANGE HARROW MIDDLESEX HA1 2XU View Document
27/06/0627 June 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View Document
24/05/0624 May 2006	REGISTERED OFFICE CHANGED ON 24/05/06 FROM: SUITE 12 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU View Document
09/05/069 May 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/09/0523 September 2005	SECRETARY RESIGNED View Document
23/09/0523 September 2005	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: SUITE E 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US View Document
23/09/0523 September 2005	DIRECTOR RESIGNED View Document
08/02/058 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document