AMC BANK LIMITED

Company number 01039896

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2014	COLIQ	Deferment of dissolution (voluntary)	(1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Feb 2014	TM01	Termination of appointment of Malcolm Hayes as a director	(1 page)
31 Dec 2013	AD02	Register inspection address has been changed	(2 pages)
31 Dec 2013	AD01	Registered office address changed from , Charlton Place, Charlton Road, Andover, Hampshire, SP10 1RE on 31 December 2013	(2 pages)
31 Dec 2013	4.70	Declaration of solvency	(3 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Oct 2013	TM01	Termination of appointment of Timothy Porter as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
27 Jun 2013	AP03	Appointment of Mr Ricardo Vásquez as a secretary	(2 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 12,000,000	(7 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 18/09/2012	(1 page)
04 May 2012	TM01	Termination of appointment of John Mcgoldrick as a director	(1 page)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(8 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Dec 2011	CC04	Statement of company's objects	(2 pages)
15 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(8 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
20 Oct 2010	TM01	Termination of appointment of Simon Featherstone as a director	(1 page)
12 Aug 2010	CH01	Director's details changed for Paul Nicholas Spencer on 12 August 2010	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mrs. Sharon Noelle Slattery on 6 August 2010	(2 pages)