AMWEB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1921 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 80 NEW BOND STREET LONDON W1S 1SB ENGLAND |
| 21/03/1921 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 15/02/1815 February 2018 | SUB-DIVISION 06/02/18 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MALACHI SIMONS |
| 06/02/186 February 2018 | CESSATION OF HILCO CAPITAL LIMITED AS A PSC |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR NIALL MCGOWAN |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGOWAN |
| 06/02/186 February 2018 | COMPANY NAME CHANGED HILCOWEB LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT UNITED KINGDOM |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILCO CAPITAL LIMITED |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/02/176 February 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 04/07/164 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | COMPANY NAME CHANGED HUK 63 LIMITED CERTIFICATE ISSUED ON 26/02/16 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PAUL MCGOWAN |
| 04/02/164 February 2016 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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