AMAZON CONSULTANCY AND TRAINING SERVICES LIMITED

Company Documents

DateDescription
12/04/1112 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/01/1112 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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10/05/1010 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004640

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10/05/1010 May 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/05/1010 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 16-18 WOODFORD ROAD LONDON E7 0HA

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06/04/106 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL EZENWA OBIEKWE / 01/03/2010

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04/10/094 October 2009 APPOINTMENT TERMINATED, DIRECTOR SHAUN MURPHY

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/05/0919 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR APPOINTED MR SHAUN MURPHY

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02/03/092 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/0921 February 2009 COMPANY NAME CHANGED AMAZON GUARDING SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/09

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18/12/0818 December 2008 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/03/0617 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/03/0516 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/04/0312 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 SECRETARY RESIGNED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03

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19/03/0219 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0219 March 2002 Incorporation

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