AMEK SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2223 December 2022 | Final Gazette dissolved following liquidation |
| 23/12/2223 December 2022 | Final Gazette dissolved following liquidation |
| 23/09/2223 September 2022 | Notice of final account prior to dissolution |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM PCR (LONDON) LLP UNIT 27 THE JOINERS SHOP CHATHAM HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM PCR (LONDON) LLP UNIT 39 THE JOINERS SHOP CHATHAM HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND |
| 12/03/1912 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00021334,00009320 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/12/186 December 2018 | ORDER OF COURT TO WIND UP |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM SUITE 2, FIRST FLOOR WIRA HOUSE WEST PARK RING ROAD LEEDS LS16 6EB |
| 19/04/1619 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATEMAN |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MISS NICOLA JAYNE FAIRWEATHER |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA ENGLAND |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: WESTBURY CASTLE ABBEY DRIVE GRONANT PRESTATYN CLWYD LL19 9TD WALES |
| 23/03/1523 March 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM REGUS HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED GRAVITY GLOBAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/11/14 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM WESTBURY CASTLE ABBEY DRIVE GRONANT PRESTATYN CLWYD LL19 9TD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | SAIL ADDRESS CHANGED FROM: SUITE 2 FIRST FLOOR WIRA HOUSE RING RD LEEDS WEST YORKSHIRE LS6 6EB UNITED KINGDOM |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SUITE 2 FIRST FLOOR WIRA HOUSE RING ROAD WEST PARK LEEDS WEST YORKSHIRE LS16 6EB UNITED KINGDOM |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/02/1222 February 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 24/01/1224 January 2012 | 31/10/10 TOTAL EXEMPTION FULL |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 06/07/116 July 2011 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD AND CO 74 HIGH STREET FISHGUARD PEMBROKESHIRE SA65 9AU WALES |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BATEMAN / 06/06/2011 |
| 06/07/116 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/07/116 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 14 HAWN LAKE BURTON MILFORD HAVEN PEMBROKESHIRE SA73 1LW WALES |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SUITE 2 FIRST FLOOR WIRA HOUSE RING ROAD LEEDS WEST YORKSHIRE LS16 6EB UNITED KINGDOM |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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