ADVANCED MICROWAVE TECHNOLOGIES LTD
Company number SC333416 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Oct 2024 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 22 Dec 2023 | Court order in a winding-up (& Court Order attachment) | View document |
| 21 Dec 2023 | Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to C/O Frp Advisory Trading Ltd Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on 2023-12-21 · 2 pages | View document |
| 15 Dec 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 6 pages | View document |
| 13 Oct 2022 | Appointment of Mr. Iain John Gosman Scott as a secretary on 2022-10-04 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Alexey Sviridov as a director on 2022-05-11 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 4 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Fiona Marion Lowrie as a director on 2021-11-24 · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | ADOPT ARTICLES 28/04/2020 | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 6 May 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 450972.55 | View document |
| 6 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 454272.55 | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 260963.84 | View document |
| 30 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 260963.84 | View document |
| 1 Jul 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MS FIONA MARION LOWRIE | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE | View document |
| 3 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 187528.35 | View document |
| 29 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 19 Oct 2018 | ADOPT ARTICLES 15/08/2018 | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3334160001 | View document |
| 10 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHEPHERD | View document |
| 10 Jun 2018 | DIRECTOR APPOINTED MR ALAN KENNEDY FAICHNEY | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 12 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 147528.35 | View document |
| 30 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 127898.22 | View document |
| 15 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 5 Dec 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 82898.22 | View document |
| 24 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 197330.23 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 47330.23 | View document |
| 15 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 40458.33 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 34934.68 | View document |
| 10 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2015 | ADOPT ARTICLES 25/02/2015 | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN EH25 9RE SCOTLAND | View document |
| 16 Jan 2015 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG | View document |
| 22 Dec 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 27416.90 | View document |
| 22 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 24274.04 | View document |
| 7 Oct 2014 | ADOPT ARTICLES 17/09/2014 | View document |
| 7 Oct 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 23283.03 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Mar 2014 | ADOPT ARTICLES 24/02/2014 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER ROE | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. YURIY ZADYRAKA / 01/12/2012 | View document |
| 6 Jan 2014 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 12 Dec 2013 | ADOPT ARTICLES 29/11/2013 | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED DR FREDERICK ALEXANDER BRUCE SHEPHERD | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MUNRO | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR IAIN JOHN GOSMAN SCOTT | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR ALEXEY SVIRIDOV | View document |
| 29 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 16 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. YURIY ZADYRAKA / 01/01/2011 | View document |
| 13 Jan 2012 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 28 Nov 2011 | NC INC ALREADY ADJUSTED 28/10/2011 | View document |
| 28 Nov 2011 | 20/11/11 STATEMENT OF CAPITAL GBP 18583.10 | View document |
| 6 Apr 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 18283.10 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Jan 2011 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 12 Jan 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 18069.68 | View document |
| 31 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MASON / 05/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. YURIY ZADYRAKA / 05/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMSTRONG / 05/11/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Sep 2009 | NC INC ALREADY ADJUSTED 07/08/09 | View document |
| 2 Sep 2009 | GBP NC 21780/23780 07/08/2009 | View document |
| 14 Apr 2009 | CONVE | View document |
| 16 Jan 2009 | CURREXT FROM 30/11/2008 TO 30/04/2009 | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YURIY ZADYRAKA / 15/04/2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARMSTRONG / 01/04/2008 | View document |
| 16 Sep 2008 | CONVE | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 151 WEST GEORGE STREET GLASGOW G2 2JJ | View document |
| 9 May 2008 | ADOPT ARTICLES 01/05/2008 | View document |
| 9 May 2008 | NC INC ALREADY ADJUSTED 01/05/08 | View document |
| 2 May 2008 | DIRECTOR APPOINTED MR GREGOR MACGREGOR MUNRO | View document |
| 2 May 2008 | DIRECTOR APPOINTED MR DAVID STUART MASON | View document |
| 2 May 2008 | SECRETARY APPOINTED MR DAVID STUART MASON | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY YURIY ZADYRAKA | View document |
| 5 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |