AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1226 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 03/10/113 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 03/10/113 October 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY RYAN |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1017 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA RYAN / 15/12/2009 |
| 03/11/093 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA RYAN / 02/10/2009 |
| 08/06/098 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED TRACY ROSKELL |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR EVA EKBLOM |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MARY PATRICIA RYAN |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KITCHIN |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED EVA CARINA EKBLOM |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/12/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SHARES AGREEMENT OTC |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: DAVENPORT LANE BROADHEATH ALTRINCHAM CHESHIRE WA14 5DS |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 02/05/04 TO 31/12/03 |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | |
| 14/12/0314 December 2003 | NC INC ALREADY ADJUSTED 05/12/03 |
| 14/12/0314 December 2003 | |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: EVERSHEDS LLP CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 14/12/0314 December 2003 | Resolutions |
| 14/12/0314 December 2003 | Resolutions |
| 14/12/0314 December 2003 | Resolutions |
| 14/12/0314 December 2003 | Resolutions |
| 14/12/0314 December 2003 | Resolutions |
| 14/12/0314 December 2003 | Resolutions |
| 14/12/0314 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 02/05/04 |
| 14/12/0314 December 2003 | |
| 14/12/0314 December 2003 | NC INC ALREADY ADJUSTED 05/12/03 |
| 14/12/0314 December 2003 | Resolutions |
| 14/12/0314 December 2003 | Resolutions |
| 11/12/0311 December 2003 | £ NC 1000/100000 05/12 |
| 11/12/0311 December 2003 | Resolutions |
| 11/12/0311 December 2003 | Resolutions |
| 11/12/0311 December 2003 | Resolutions |
| 05/12/035 December 2003 | COMPANY NAME CHANGED EVER 2202 LIMITED CERTIFICATE ISSUED ON 05/12/03 |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/039 October 2003 | Incorporation |
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