AMEY PROCUREMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04090092

Incorporation date

12/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2012

Application to strike the company off the register

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

30/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

06/04/2011

Director's details changed for Melvyn Ewell on 2010-11-30

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Melvyn Ewell on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Andrew Latham Nelson on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

20/07/2009

Location of debenture register (non legible)

View PDF (1 pages)

20/07/2009

Location of debenture register (non legible)

View PDF (1 pages)

17/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/11/2007

Return made up to 13/10/07; full list of members

View PDF (5 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 13/10/06; full list of members

View PDF (5 pages)

11/10/2006

New director appointed

View PDF (4 pages)

10/10/2006

Director resigned

View PDF (1 pages)

07/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (2 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Return made up to 13/10/05; full list of members

View PDF (5 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

26/08/2004

Resolutions

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26/08/2004

Resolutions

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26/08/2004

Resolutions

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Location of register of members

View PDF (1 pages)

20/04/2004

Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

24/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

02/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/07/2003

Auditor's resignation

View PDF (2 pages)

30/07/2003

Auditor's resignation

View PDF (3 pages)

31/05/2003

Ad 27/05/03--------- £ si 1000000@1=1000000 £ ic 2680001/3680001

View PDF (2 pages)

31/05/2003

Nc inc already adjusted 27/05/03

View PDF (1 pages)

31/05/2003

Resolutions

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31/05/2003

Resolutions

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31/05/2003

Resolutions

View PDF (1 pages)

21/04/2003

Ad 13/03/03--------- £ si 2680000@1=2680000 £ ic 1/2680001

View PDF (2 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (1 pages)

24/03/2003

£ nc 100/2680100 13/03/03

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

30/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

30/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (5 pages)

18/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/08/2002

New director appointed

View PDF (3 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Certificate of change of name

View PDF (2 pages)

17/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Secretary's particulars changed

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/05/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (4 pages)

02/01/2001

New director appointed

View PDF (5 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

12/10/2000

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/10/2000 - 14/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/10/2000 - 14/12/2000	43699
Mogg, Charles Michael	Director	27/02/2003 - 02/09/2003	56
Entwistle, Richard William	Director	31/07/2002 - 29/06/2005	50
Miller, David John	Director	14/12/2000 - 09/09/2002	84

Persons with Significant Control

No PSC data available.

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Description

About AMEY PROCUREMENT SOLUTIONS LIMITED

AMEY PROCUREMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ. There are currently 3 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 AMEY PROCUREMENT SOLUTIONS LIMITED?

AMEY PROCUREMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 01/04/2013.

Where is AMEY PROCUREMENT SOLUTIONS LIMITED located?

AMEY PROCUREMENT SOLUTIONS LIMITED is registered at The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ.

What does AMEY PROCUREMENT SOLUTIONS LIMITED do?

AMEY PROCUREMENT SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEY PROCUREMENT SOLUTIONS LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.