MITECH AMS LIMITED

03951935
160 BLACKFRIARS ROAD LONDON ENGLAND SE1 8EZ

Documents

Documents
Date Category Description Pages
30 Mar 2017 gazette Gazette Dissolved Liquidation 1 Buy now
30 Dec 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
27 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Jul 2016 resolution Resolution 1 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2016 officers Appointment of director (Kevin Stevens) 3 Buy now
23 May 2016 officers Appointment of director (Mr Mark Vincent Townsend) 3 Buy now
19 May 2016 officers Termination of appointment of director (Stephen Andrews) 2 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 May 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 accounts Annual Accounts 1 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 accounts Annual Accounts 1 Buy now
16 Jun 2014 officers Appointment of director (Mr Stephen Andrews) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Vim Vithaldas) 1 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
07 Nov 2013 accounts Annual Accounts 1 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
29 Jan 2013 officers Appointment of director (Mr Andrew Neil Marshall) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (John Whitehead) 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Martin St.Quinton) 1 Buy now
09 Oct 2012 accounts Annual Accounts 1 Buy now
22 Jun 2012 officers Termination of appointment of director (Timothy Maynard) 1 Buy now
28 May 2012 officers Appointment of director (Mr Vim Vithaldas) 2 Buy now
11 May 2012 accounts Annual Accounts 1 Buy now
10 May 2012 officers Appointment of director (Mr John Whitehead) 2 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 address Move Registers To Sail Company 1 Buy now
15 Apr 2011 address Change Sail Address Company 1 Buy now
11 Mar 2011 accounts Annual Accounts 1 Buy now
10 Aug 2010 officers Appointment of director (Mr Timothy Sven Maynard) 2 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
07 Nov 2009 accounts Annual Accounts 1 Buy now
03 Apr 2009 annual-return Return made up to 14/03/09; full list of members 3 Buy now
03 Apr 2009 address Location of register of members 1 Buy now
02 Apr 2009 officers Appointment terminated director richard wingfield 1 Buy now
28 Aug 2008 accounts Annual Accounts 3 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ 1 Buy now
30 Apr 2008 officers Appointment terminated secretary julie fletcher 1 Buy now
27 Mar 2008 annual-return Return made up to 14/03/08; full list of members 3 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ 1 Buy now
05 Sep 2007 accounts Annual Accounts 1 Buy now
20 Jul 2007 officers New director appointed 3 Buy now
19 Jul 2007 officers New secretary appointed 2 Buy now
19 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
08 May 2007 accounts Annual Accounts 1 Buy now
19 Mar 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
31 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
22 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
14 Mar 2006 annual-return Return made up to 14/03/06; full list of members 2 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers New director appointed 4 Buy now
15 Dec 2005 officers New secretary appointed;new director appointed 4 Buy now
15 Dec 2005 address Registered office changed on 15/12/05 from: gilford house the valley centre gordon road high wycombe buckinghamshire HP13 6EQ 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
15 Dec 2005 auditors Auditors Resignation Company 1 Buy now
15 Dec 2005 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
08 Sep 2005 accounts Annual Accounts 5 Buy now
17 May 2005 annual-return Return made up to 20/03/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 5 Buy now
30 Mar 2004 annual-return Return made up to 20/03/04; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 11 Buy now
10 Apr 2003 annual-return Return made up to 20/03/03; full list of members 8 Buy now
14 Jan 2003 accounts Annual Accounts 13 Buy now
09 Apr 2002 annual-return Return made up to 20/03/02; full list of members 7 Buy now
29 Mar 2002 address Registered office changed on 29/03/02 from: bathurst house bathurst walk iver buckinghamshire SL0 9BH 1 Buy now
02 Nov 2001 accounts Annual Accounts 17 Buy now
02 Jul 2001 annual-return Return made up to 20/03/01; full list of members 7 Buy now
19 Apr 2000 address Registered office changed on 19/04/00 from: guilford house valley business centre, gordon road high wycombe buckinghamshire HP13 6EQ 1 Buy now
30 Mar 2000 officers Director resigned 1 Buy now
30 Mar 2000 officers Secretary resigned 1 Buy now
30 Mar 2000 officers New director appointed 4 Buy now
30 Mar 2000 officers New secretary appointed;new director appointed 6 Buy now
30 Mar 2000 officers New director appointed 4 Buy now
30 Mar 2000 officers New director appointed 3 Buy now
30 Mar 2000 officers New director appointed 3 Buy now
20 Mar 2000 incorporation Incorporation Company 21 Buy now