AMTECHNICA LIMITED

Company Documents

DateDescription
18/10/1218 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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17/10/1217 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 40 COLONSAY ROAD CRAWLEY RH11 9DL

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04/10/124 October 2012 STATEMENT OF AFFAIRS/4.19

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04/10/124 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/05/128 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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25/11/1125 November 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/05/1125 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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09/08/109 August 2010 31/10/09 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGH LOPEZ FERREIRO / 01/01/2010

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14/07/1014 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MARY FRANCES LOPEZ-FERREIRO / 01/01/2010

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17/06/0917 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 VARYING SHARE RIGHTS AND NAMES

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0819 November 2008 PREVEXT FROM 31/05/2008 TO 31/10/2008

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12/08/0812 August 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 SECRETARY'S CHANGE OF PARTICULARS / REBEKAH LOPEZ FERREIRO / 01/01/2008

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11/08/0811 August 2008 DIRECTOR APPOINTED MRS REBEKAH MARY FRANCES LOPEZ-FERREIRO

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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