AMSTRAN CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 30/03/2330 March 2023 | Return of final meeting in a members' voluntary winding up |
| 25/03/2325 March 2023 | Liquidators' statement of receipts and payments to 2023-02-23 |
| 12/03/2112 March 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 2A HAREWOOD RICKMANSWORTH WD3 4EZ ENGLAND |
| 03/03/213 March 2021 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/213 March 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/213 March 2021 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 83 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, SECRETARY PRAFUL BATAVIA |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 25/12/1525 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR PRAFUL BATAVIA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR AMIT PATEL |
| 07/01/157 January 2015 | 02/10/14 STATEMENT OF CAPITAL GBP 100 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR AMIT PATEL |
| 07/01/157 January 2015 | COMPANY NAME CHANGED APEX CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/01/15 |
| 07/01/157 January 2015 | CURRSHO FROM 31/10/2015 TO 31/03/2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE UNITED KINGDOM |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
| 02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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