AMD SOLUTIONS LIMITED


Registered number: 04584502
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Name: AMD SOLUTIONS LIMITED
AMD SOLUTIONS LTD
Address: 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Incorporation Date: 2002-11-07

Company status: Dissolved


Company Documents

date name form type
2017-10-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-26 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-26 PREVEXT FROM 31/12/2016 TO 31/03/2017 AA01
2017-08-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-25 APPLICATION FOR STRIKING-OFF DS01
2016-11-15 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-07-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-09 07/11/15 FULL LIST AR01
2015-04-13 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-14 07/11/14 FULL LIST AR01
2014-05-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-19 07/11/13 FULL LIST AR01
2012-12-05 07/11/12 FULL LIST AR01
2012-05-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-29 07/11/11 FULL LIST AR01
2011-05-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-12 07/11/10 FULL LIST AR01
2009-11-19 07/11/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BUXTON / 01/11/2009 CH01
2009-09-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUXTON / 01/11/2008 288c
2008-07-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-07 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BUXTON / 01/11/2008 288c
2008-11-07 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-22 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363s
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-17 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-15 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2003-02-17 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-11-24 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s
2002-11-19 DIRECTOR RESIGNED 288b
2002-11-19 SECRETARY RESIGNED 288b
2002-11-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-30 NEW SECRETARY APPOINTED 288a
2002-11-30 NEW DIRECTOR APPOINTED 288a
2002-11-30 REGISTERED OFFICE CHANGED ON 30/11/02 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY 287

Last update: 2020-02-20 18:11:09