AMEK SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

07054820

Incorporation date

23/10/2009

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2009)

23/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2022

Notice of final account prior to dissolution

View PDF (34 pages)

15/04/2022

Progress report in a winding up by the court

View PDF (30 pages)

20/05/2021

Progress report in a winding up by the court

View PDF (28 pages)

22/09/2020

Progress report in a winding up by the court

View PDF (25 pages)

01/09/2020

Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on 2020-09-01

View PDF (2 pages)

12/08/2019

Registered office address changed from Pcr (London) Llp Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 2019-08-12

View PDF (2 pages)

13/03/2019

Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Pcr (London) Llp Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 2019-03-13

View PDF (2 pages)

12/03/2019

Appointment of a liquidator

View PDF (3 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2018

Order of court to wind up

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/07/2016

Registered office address changed from Suite 2, First Floor Wira House West Park Ring Road Leeds LS16 6EB to 5 the Quadrant Coventry CV1 2EL on 2016-07-19

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

31/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/04/2015

Termination of appointment of Christopher Neal Bateman as a director on 2015-03-02

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

23/03/2015

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

23/03/2015

Register inspection address has been changed from Westbury Castle Abbey Drive Gronant Prestatyn Clwyd LL19 9TD Wales to Suite 2, First Floor, Wira House Ring Road West Park Leeds LS16 6EB

View PDF (1 pages)

23/03/2015

Appointment of Miss Nicola Jayne Fairweather as a director on 2015-03-02

View PDF (2 pages)

23/03/2015

Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England to Suite 2, First Floor Wira House West Park Ring Road Leeds LS16 6EB on 2015-03-23

View PDF (1 pages)

07/01/2015

Registered office address changed from Regus Herons Way Chester Business Park Chester CH4 9QR England to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 2015-01-07

View PDF (1 pages)

12/11/2014

Certificate of change of name

View PDF (3 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/09/2014

Statement of capital following an allotment of shares on 2013-12-01

View PDF (3 pages)

22/04/2014

Registered office address changed from Westbury Castle Abbey Drive Gronant Prestatyn Clwyd LL19 9TD on 2014-04-22

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

13/11/2013

Register inspection address has been changed from Suite 2 First Floor Wira House Ring Rd Leeds West Yorkshire LS6 6EB United Kingdom

View PDF (1 pages)

13/11/2013

Registered office address changed from Suite 2 First Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB United Kingdom on 2013-11-13

View PDF (1 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

12/09/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

22/02/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

07/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

06/07/2011

Register inspection address has been changed from C/O Pritchard and Co 74 High Street Fishguard Pembrokeshire SA65 9AU Wales

View PDF (1 pages)

06/07/2011

Director's details changed for Mr Christopher Neal Bateman on 2011-06-06

View PDF (2 pages)

06/07/2011

Registered office address changed from Suite 2 First Floor Wira House Ring Road Leeds West Yorkshire LS16 6EB United Kingdom on 2011-07-06

View PDF (1 pages)

06/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/07/2011

Registered office address changed from 14 Hawn Lake Burton Milford Haven Pembrokeshire SA73 1LW Wales on 2011-07-06

View PDF (1 pages)

06/07/2011

Termination of appointment of Timothy Hughes as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2010

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMEK SOLUTIONS LTD

AMEK SOLUTIONS LTD is an(a) Dissolved company incorporated on 23/10/2009 with the registered office located at 360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent ME1 1LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEK SOLUTIONS LTD?

AMEK SOLUTIONS LTD is currently Dissolved. It was registered on 23/10/2009 and dissolved on 23/12/2022.

Where is AMEK SOLUTIONS LTD located?

AMEK SOLUTIONS LTD is registered at 360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent ME1 1LF.

What does AMEK SOLUTIONS LTD do?

AMEK SOLUTIONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEK SOLUTIONS LTD?

The latest filing was on 23/12/2022: Final Gazette dissolved following liquidation.