AMDAS CONSULTANCY LTD

Company Documents

DateDescription
10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 3 VICTORIA PLACE LOVE LANE ROMSEY SO51 8DE ENGLAND

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31/07/2031 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/2031 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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31/07/2031 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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

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04/01/194 January 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS

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01/08/181 August 2018 07/06/18 STATEMENT OF CAPITAL GBP 3

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16/05/1816 May 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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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O CVFML 42 BASEPOINT BUSINESS CENTRE PREMIER WAY ROMSEY SO51 9AQ ENGLAND

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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01/07/161 July 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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23/09/1523 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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12/09/1312 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EDWARDS / 06/09/2012

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FARADAY HILLMAN / 06/09/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SERGE MALKOUN / 06/09/2012

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS ENGLAND

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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