AMTEC CONSULTING LIMITED

Q: What is the latest filing for AMTEC CONSULTING LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/11/1994

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

30/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2014

Application to strike the company off the register

View PDF (3 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

11/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

11/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

29/04/2013

Appointment of Mrs Claire Elizabeth Webster as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Thomas Balgheim as a director

View PDF (1 pages)

17/04/2013

Statement by directors

View PDF (2 pages)

17/04/2013

Statement of capital on 2013-04-18

View PDF (4 pages)

17/04/2013

Solvency statement dated 17/04/13

View PDF (2 pages)

17/04/2013

Resolutions

View PDF (2 pages)

01/04/2013

Resolutions

View PDF (1 pages)

01/04/2013

Re-registration of Memorandum and Articles

View PDF (33 pages)

01/04/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/04/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/01/2013

Termination of appointment of Claire Webster as a director

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

22/11/2012

Secretary's details changed for Claire Elizabeth Webster on 2012-11-16

View PDF (1 pages)

21/11/2012

Director's details changed for Mrs Claire Elizabeth Webster on 2012-11-16

View PDF (2 pages)

21/11/2012

Director's details changed for Miss Julie Downing on 2012-11-16

View PDF (2 pages)

15/10/2012

Termination of appointment of Ian Miller as a director

View PDF (1 pages)

02/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2012

Register inspection address has been changed

View PDF (1 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

09/09/2012

Appointment of Mr Thomas Balgheim as a director

View PDF (2 pages)

21/02/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

16/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/06/2011

Termination of appointment of Craig Wilson as a director

View PDF (1 pages)

19/06/2011

Registered office address changed from Excalibur House 2 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 2011-06-20

View PDF (1 pages)

20/01/2011

Auditor's resignation

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (16 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (4 pages)

27/10/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

04/08/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

20/07/2010

Appointment of Ian Miller as a director

View PDF (3 pages)

20/06/2010

Termination of appointment of Katherine Stead as a secretary

View PDF (2 pages)

20/06/2010

Termination of appointment of Jean Wilson as a director

View PDF (2 pages)

20/06/2010

Termination of appointment of Michael Wilson as a director

View PDF (2 pages)

13/06/2010

Appointment of Claire Elizabeth Webster as a secretary

View PDF (3 pages)

09/06/2010

Appointment of Miss Julie Downing as a director

View PDF (3 pages)

09/06/2010

Appointment of Mrs Claire Elizabeth Webster as a director

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (16 pages)

25/11/2009

Amended full accounts made up to 2008-04-30

View PDF (19 pages)

02/11/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

20/12/2008

Return made up to 16/11/08; full list of members

View PDF (7 pages)

27/11/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

03/01/2008

Return made up to 16/11/07; full list of members

View PDF (7 pages)

02/10/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

09/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

04/12/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

24/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (22 pages)

24/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

13/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

25/02/2004

Registered office changed on 26/02/04 from: 500 avebury boulevard milton keynes MK9 2BE

View PDF (1 pages)

28/01/2004

Registered office changed on 29/01/04 from: excalibur house 2 the millennium centre crosby way farnham surrey GU9 7XX

View PDF (2 pages)

23/01/2004

Amended full accounts made up to 2003-04-30

View PDF (19 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

01/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

03/12/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

01/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

06/01/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

19/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

28/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

20/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

25/10/2000

Amended full accounts made up to 1999-04-30

View PDF (15 pages)

06/01/2000

Return made up to 16/11/99; full list of members

View PDF (10 pages)

05/01/2000

Registered office changed on 06/01/00 from: excaliber house millenium centre, crosby way farnham surrey GU9 7XG

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

19/12/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/12/1999

Resolutions

View PDF (1 pages)

19/12/1999

Resolutions

View PDF (1 pages)

19/12/1999

Auditor's statement

View PDF (1 pages)

19/12/1999

Auditor's report

View PDF (1 pages)

19/12/1999

Balance Sheet

View PDF (1 pages)

19/12/1999

Re-registration of Memorandum and Articles

View PDF (7 pages)

19/12/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/12/1999

Application for reregistration from private to PLC

View PDF (1 pages)

29/06/1999

Registered office changed on 30/06/99 from: 25 long garden walk farnham surrey GU9 7HX

View PDF (1 pages)

24/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

25/10/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

19/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

16/12/1996

Return made up to 16/11/96; full list of members

View PDF (8 pages)

26/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (16 pages)

15/09/1996

New secretary appointed

View PDF (2 pages)

15/09/1996

Secretary resigned

View PDF (1 pages)

26/12/1995

Particulars of contract relating to shares

View PDF (4 pages)

26/12/1995

Ad 17/11/95--------- £ si 10594@1=10594 £ ic 89406/100000

View PDF (4 pages)

26/12/1995

Notice of assignment of name or new name to shares

View PDF (4 pages)

26/12/1995

Memorandum and Articles of Association

View PDF (10 pages)

26/12/1995

Resolutions

View PDF (1 pages)

26/12/1995

Resolutions

View PDF (1 pages)

26/12/1995

Resolutions

View PDF (2 pages)

11/12/1995

Ad 29/09/95--------- £ si 40333@1

View PDF (4 pages)

11/12/1995

Ad 29/09/95--------- £ si 49071@1

View PDF (4 pages)

11/12/1995

Nc inc already adjusted 28/09/95

View PDF (1 pages)

11/12/1995

Resolutions

View PDF (1 pages)

11/12/1995

Resolutions

View PDF (1 pages)

11/12/1995

Resolutions

View PDF (2 pages)

11/12/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

08/08/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

18/12/1994

New director appointed

View PDF (0 pages)

18/12/1994

New director appointed

View PDF (0 pages)

18/12/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/12/1994

Registered office changed on 19/12/94 from: 31 corsham street london N1 6DR

View PDF (0 pages)

18/12/1994

Memorandum and Articles of Association

View PDF (5 pages)

18/12/1994

Resolutions

View PDF (7 pages)

12/12/1994

Certificate of change of name

View PDF (2 pages)

15/11/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2014

Last accounts made up to

30/03/2013View PDF

Confirmation

Last statement dated

30/03/2013

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Financial Ratios

AMTEC CONSULTING LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About AMTEC CONSULTING LIMITED

AMTEC CONSULTING LIMITED is a Dissolved company incorporated on 15/11/1994 with the registered office located at 3rd Floor 2 Royal Exchange, London EC3V 3DG. 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 AMTEC CONSULTING LIMITED?

AMTEC CONSULTING LIMITED is currently Dissolved. It was registered on 15/11/1994 and dissolved on 30/06/2014.

Where is AMTEC CONSULTING LIMITED located?

AMTEC CONSULTING LIMITED is registered at 3rd Floor 2 Royal Exchange, London EC3V 3DG.

What does AMTEC CONSULTING LIMITED do?

AMTEC CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMTEC CONSULTING LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.