AMEY RAILTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/04/1323 April 2013 | APPLICATION FOR STRIKING-OFF |
23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE MILNER / 09/12/2011 |
25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/10/083 October 2008 | DIRECTOR APPOINTED ANDREW LEE MILNER |
26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
06/09/076 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
05/09/065 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0519 December 2005 | SECRETARY RESIGNED |
19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | DIRECTOR RESIGNED |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/10/045 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN |
21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
23/09/0323 September 2003 | DIRECTOR RESIGNED |
14/08/0314 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
21/08/0221 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
18/10/0118 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
24/08/0124 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | DIRECTOR RESIGNED |
14/05/0114 May 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4PP |
29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
24/10/0024 October 2000 | SECRETARY RESIGNED |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
23/08/0023 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
18/02/0018 February 2000 | SECRETARY RESIGNED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
07/06/997 June 1999 | DIRECTOR RESIGNED |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
18/11/9818 November 1998 | DIRECTOR RESIGNED |
02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
02/10/982 October 1998 | |
22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
22/09/9822 September 1998 | DIRECTOR RESIGNED |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | SECRETARY RESIGNED |
27/08/9827 August 1998 | COMPANY NAME CHANGED COLESLAW 393 LIMITED CERTIFICATE ISSUED ON 28/08/98 |
10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/9810 August 1998 | Incorporation |
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