AMTECH IT LIMITED


Registered number: 05309793
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Name: AMTECH IT LIMITED
AMTECH IT LTD
Address: 05309793: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporation Date: 2004-12-10

Company status: Dissolved


Company Documents

date name form type
2017-05-16 FIRST GAZETTE GAZ1
2017-08-15 STRUCK OFF AND DISSOLVED GAZ2
2017-07-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-05-03 REGISTERED OFFICE ADDRESS CHANGED ON 03/05/2017 TO PO BOX 4385, 05309793: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH RP05
2016-03-15 FIRST GAZETTE GAZ1
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-16 DISS40 (DISS40(SOAD)) DISS40
2016-03-14 10/12/15 FULL LIST AR01
2015-01-07 DISS40 (DISS40(SOAD)) DISS40
2015-01-06 10/12/14 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-12-30 FIRST GAZETTE GAZ1
2014-02-24 10/12/13 FULL LIST AR01
2013-01-08 10/12/12 FULL LIST AR01
2013-01-05 31/12/11 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-04 10/12/11 FULL LIST AR01
2011-01-21 10/12/10 FULL LIST AR01
2011-12-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RORY MACGREGOR / 06/01/2011 CH01
2011-02-23 31/12/09 TOTAL EXEMPTION SMALL AA
2011-01-06 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MACGREGOR / 06/01/2011 CH03
2011-01-06 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM26 WARREN WOOD DRIVEHIGH WYCOMBEBUCKINGHAMSHIREHP11 1DZUNITED KINGDOM AD01
2010-03-02 31/12/07 TOTAL EXEMPTION SMALL AA
2010-05-23 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RORY MACGREGOR / 01/10/2009 CH01
2010-05-23 10/12/09 FULL LIST AR01
2010-03-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-03 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-09-28 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM22 WYCOMBE ENDBEACONSFIELDBUCKINGHAMSHIREHP9 1NB 287
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-05-29 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-01-09 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2005-12-13 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2005-12-13 REGISTERED OFFICE CHANGED ON 13/12/05 FROM:1 HIGH STREET, CHALFONT ST PETERGERRARDS CROSSBUCKSSL9 9QE 287
2005-01-11 NEW SECRETARY APPOINTED 288a
2005-12-21 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:22 WYCOMBE ENDBEACONSFIELDBUCKSHP9 1NB 287
2005-01-11 NEW DIRECTOR APPOINTED 288a
2004-12-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-13 SECRETARY RESIGNED 288b
2004-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-22 15:44:49