| Name: |
AMTRECK LIMITED
AMTRECK LTD |
| Address: | 22 ROBERTS ROAD, LANCING, WEST SUSSEX, BN15 8AR |
| Incorporation Date: | 2002-04-25 |
| date | name | form type |
| 2021-05-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-07-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | CS01 |
| 2020-06-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-06-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | CS01 |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | CS01 |
| 2018-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-04-27 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
| 2017-06-22 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-16 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | 25/04/16 FULL LIST | AR01 |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-20 | 25/04/15 FULL LIST | AR01 |
| 2014-05-09 | 25/04/14 FULL LIST | AR01 |
| 2014-06-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | 25/04/13 FULL LIST | AR01 |
| 2012-05-21 | 25/04/12 FULL LIST | AR01 |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | SECRETARY'S CHANGE OF PARTICULARS / LINDA KATHLEEN SIMMONS / 12/05/2011 | CH03 |
| 2011-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KELVIN THOMAS BAILEY / 12/05/2011 | CH01 |
| 2011-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KATHLEEN SIMMONS / 12/05/2011 | CH01 |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 25/04/11 FULL LIST | AR01 |
| 2011-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROMTHE WILLOWS 39 DOWNSIDESHOREHAM BY SEABRIGHTONSUSSEXBN43 6HH | AD01 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KATHLEEN SIMMONS / 25/04/2010 | CH01 |
| 2010-05-25 | 25/04/10 FULL LIST | AR01 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KELVIN THOMAS BAILEY / 25/04/2010 | CH01 |
| 2010-05-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-11 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-19 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-19 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-12 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-06-01 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-05-13 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-05-18 | AD 25/04/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2003-05-18 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-10 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | 225 |
| 2002-05-09 | DIRECTOR RESIGNED | 288b |
| 2002-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-09 | SECRETARY RESIGNED | 288b |
| 2002-05-09 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
| 2002-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-08-15 20:22:56