AMC MARINE CONSULTING LTD.

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Company Documents

DateDescription
07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/02/257 February 2025 Return of final meeting in a members' voluntary winding up

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13/04/2413 April 2024 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 2024-04-13

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04/04/244 April 2024 Resolutions

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25/03/2425 March 2024 Declaration of solvency

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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15/03/2415 March 2024 Resolutions

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18/09/2318 September 2023 Confirmation statement made on 2023-04-22 with updates

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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23/08/2323 August 2023 Micro company accounts made up to 2023-04-30

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23/08/2323 August 2023 Micro company accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Termination of appointment of Alasdair Macsween Campbell as a director on 2022-04-22

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28/02/2328 February 2023 Cessation of Alasdair Macsween Campbell as a person with significant control on 2022-04-22

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27/02/2327 February 2023 Confirmation statement made on 2022-04-22 with updates

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27/02/2327 February 2023 Appointment of Mr Donald John Campbell as a director on 2022-04-22

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27/02/2327 February 2023 Appointment of Mr Alexander Donald Campbell as a director on 2022-04-22

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27/02/2327 February 2023 Notification of Alexander Donald Campbell as a person with significant control on 2022-04-22

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/1923 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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