AM E-TECH LIMITED

Company number 08737749 ·

Active - Proposal to Strike off

37 filings

Date Filing
11 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Nov 2023 Compulsory strike-off action has been suspended View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
22 Mar 2023 Registered office address changed from The Gate Business Centre Keppoch Street Cardiff CF24 3JW Wales to 27 Clare Street Cardiff CF11 6BD on 2023-03-22 · 1 page View document
13 Jan 2023 Termination of appointment of Muhammad Ayub as a director on 2023-01-13 · 1 page View document
13 Jan 2023 Appointment of Mr Abdul Jamil Zantpan as a director on 2023-01-13 · 2 pages View document
13 Jan 2023 Appointment of Mr Abdul Jamil Zadran as a secretary on 2023-01-13 · 2 pages View document
13 Jan 2023 Director's details changed for Mr Abdul Jamil Zantpan on 2023-01-13 · 2 pages View document
13 Jan 2023 Notification of Abdul Jamil Zadran as a person with significant control on 2023-01-13 · 2 pages View document
13 Jan 2023 Cessation of Muhammad Ayub as a person with significant control on 2023-01-13 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
17 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
6 Dec 2018 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Oct 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM THE GATE BUSINESS CENTRE KEPPOCH STREET ROATH CARDIFF UK/WALES CF24 3JW View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
17 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 17/08/2017 View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
24 Apr 2016 PREVEXT FROM 31/10/2015 TO 30/11/2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Aug 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3 SALISBURY ROAD CARDIFF CF24 4AA WALES View document
17 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document