AMW SECURITY TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1410 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1310 October 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 41 CUMBERNAULD ROAD STEPPS GLASGOW G33 6LR |
| 13/05/1313 May 2013 | NOTICE OF WINDING UP ORDER |
| 13/05/1313 May 2013 | COURT ORDER NOTICE OF WINDING UP |
| 29/07/1229 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 28/07/1128 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FIRST GAZETTE |
| 22/03/1122 March 2011 | DISS40 (DISS40(SOAD)) |
| 02/03/112 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DANIEL ARMSTRONG / 15/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUDDOCK MCLEOD / 15/07/2010 |
| 29/09/1029 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/105 March 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MR MARK RUDDOCK MCLEOD |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WESTHEAD |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR DENNIS DANIEL ARMSTRONG |
| 24/07/0924 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DISS40 (DISS40(SOAD)) |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FIRST GAZETTE |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 50 BRUNSWICK ROAD EDINBURGH EH7 8PF |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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