AMD RESOLUTIONS LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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24/01/2224 January 2022 Application to strike the company off the register

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25/09/2125 September 2021 Confirmation statement made on 2021-09-17 with no updates

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 14 YARN CLOSE ST. HELENS MERSEYSIDE WA9 3GJ

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE DELANEY / 15/06/2019

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW LEE DELANEY / 15/06/2019

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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25/04/1825 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 12 GRAYSTON AVENUE GRAYSTON AVENUE ST. HELENS MERSEYSIDE WA9 4YB

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06/10/146 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 58 BISHOPGATE STREET WAVERTREE LIVERPOOL L15 1EW UNITED KINGDOM

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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