AMAC ELECTRICAL CONTRACTING SERVICES LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1121 December 2011 APPLICATION FOR STRIKING-OFF

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12/07/1112 July 2011 PREVEXT FROM 31/10/2010 TO 30/04/2011

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06/12/106 December 2010 Annual return made up to 4 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LT CDR SCC JOHN JOSEPH MCKENNA / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCKENNA / 18/11/2009

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 LOCATION OF REGISTER OF MEMBERS

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08/12/088 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 LOCATION OF DEBENTURE REGISTER

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM ARCH 161A MIDLAND ROAD LETTON LONDON E10 6JT

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 48 LYNDHURST DRIVE LONDON E10 6JD

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY DORIS MCKENNA

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07/07/087 July 2008 SECRETARY APPOINTED MRS ANN MARIE CLARK

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17/10/0717 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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