AMTEC RESOURCE SOLUTIONS LTD

Company number 03676542 ·

Dissolved

54 filings

Date Filing
27 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Sep 2011 APPLICATION FOR STRIKING-OFF View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM EXCALIBUR HOUSE 2 THE MILLENNIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XG View document
6 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER WILSON / 20/04/2010 View document
6 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
21 Jul 2010 DIRECTOR APPOINTED IAN MILLER View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON View document
21 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CRAIG WILSON View document
10 Jun 2010 DIRECTOR APPOINTED MISS JULIE DOWNING View document
10 Jun 2010 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER View document
6 Feb 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
18 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
14 Jan 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
4 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
1 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
22 May 2007 DIRECTOR RESIGNED View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
18 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
15 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
20 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
2 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
7 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
9 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
2 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
12 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
19 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
29 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
23 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
15 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: EXCALIBER HOUSE MILLENIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XG View document
16 Jul 1999 COMPANY NAME CHANGED AMTEC HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 19/07/99 View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 25 LONG GARDEN WALK FARNHAM SURREY GU9 7HX View document
15 Jun 1999 225 View document
15 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW SECRETARY APPOINTED View document
15 Jun 1999 287 View document
15 Jun 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
5 Jan 1999 DIRECTOR RESIGNED View document
5 Jan 1999 SECRETARY RESIGNED View document
4 Jan 1999 COMPANY NAME CHANGED AVONQUEST LTD CERTIFICATE ISSUED ON 05/01/99 View document
1 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1998 Incorporation View document