CompaniesInTheUK

AMNET LIMITED

Company number 03148086 ·

Dissolved

115 filings

Date Filing
13 Nov 2024 Final Gazette dissolved following liquidation View document
13 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
13 Aug 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
7 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-15 · 9 pages View document
27 Sep 2022 Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place More London Place London SE1 2AF on 2022-09-27 · 2 pages View document
27 Sep 2022 Appointment of a voluntary liquidator · 3 pages View document
27 Sep 2022 Resolutions · 1 page View document
27 Sep 2022 Resolutions View document
27 Sep 2022 Declaration of solvency · 5 pages View document
23 Sep 2022 Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF · 2 pages View document
23 Sep 2022 Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
21 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 May 2014 ERNST & YOUNG LLP BE APPOINTED AUDITORS OF THE COMPANY WITH EFFECT FROM 1ST MAY 2013 01/05/2013 View document
28 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
8 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Oct 2013 DIRECTOR APPOINTED CLAIRE MARGARET PRICE View document
9 Sep 2013 DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE View document
13 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS View document
26 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
23 Jan 2012 DIRECTOR APPOINTED LOUISA LER WEI WONG View document
12 Sep 2011 DIRECTOR APPOINTED MR PETER GARY WALLACE View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER View document
22 Jul 2011 DIRECTOR APPOINTED MR BEN WOOD View document
22 Jul 2011 DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM View document
13 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jul 2011 COMPANY NAME CHANGED CARAT INTERACTIVE LIMITED CERTIFICATE ISSUED ON 13/07/11 View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
6 Sep 2010 SECRETARY APPOINTED MR ANDREW JOHN MOBERLY View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA ROBERTS THOMAS / 16/11/2009 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 View document
10 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JOHN ROSS View document
10 Nov 2009 SECRETARY APPOINTED CAROLINE EMMA THOMAS View document
4 Sep 2009 SECRETARY APPOINTED MR JOHN HOWARD ROSS View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS View document
4 Sep 2009 APPOINTMENT TERMINATED SECRETARY JOHN FOSTER View document
26 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
31 Mar 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JAMES HARRIS View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HORLER View document
1 Dec 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
10 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
20 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
30 Nov 2004 DIRECTOR RESIGNED View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2003 SECRETARY RESIGNED View document
9 Sep 2003 DIRECTOR RESIGNED View document
12 Feb 2003 AUDITOR'S RESIGNATION View document
12 Feb 2003 AUDITOR'S RESIGNATION View document
27 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Sep 2002 NEW DIRECTOR APPOINTED View document
8 Sep 2002 NEW SECRETARY APPOINTED View document
22 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
22 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jan 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Aug 2000 DIRECTOR RESIGNED View document
14 Aug 2000 DIRECTOR RESIGNED View document
3 May 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Mar 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS View document
31 Mar 1999 SECRETARY RESIGNED View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1999 AUDITOR'S RESIGNATION View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jun 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR View document
12 Feb 1998 NEW SECRETARY APPOINTED View document
3 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Sep 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS View document
26 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 1996 ALTER MEM AND ARTS 19/03/96 View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 NEW SECRETARY APPOINTED View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/96 View document
27 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Feb 1996 SECRETARY RESIGNED View document
27 Feb 1996 DIRECTOR RESIGNED View document
27 Feb 1996 ADOPT MEM AND ARTS 16/02/96 View document
27 Feb 1996 REGISTERED OFFICE CHANGED ON 27/02/96 FROM: G OFFICE CHANGED 27/02/96 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
27 Feb 1996 DIRECTOR RESIGNED View document
27 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1996 COMPANY NAME CHANGED 3048TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 16/02/96 View document
18 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document