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AMTICO INTERNATIONAL LIMITED

Company number 02303706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2009 AA Full accounts made up to 31 March 2008
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2008 288b Appointment terminated director james frost
22 Jan 2008 AA Full accounts made up to 31 March 2007
06 Sep 2007 363s Return made up to 26/07/07; no change of members
23 Jan 2007 AA Full accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 26/07/06; full list of members
16 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 155(6)a Declaration of assistance for shares acquisition
24 Jul 2006 363s Return made up to 26/07/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
16 Jun 2006 288c Secretary's particulars changed
04 Jan 2006 AA Full accounts made up to 31 March 2005
30 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(287) ‐ Registered office changed on 30/08/05
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
08 Nov 2004 AA Full accounts made up to 31 March 2004
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 363s Return made up to 26/07/04; full list of members