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AMNET LIMITED

Company number 03148086

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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)
27 Sep 2022 AD01 Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place More London Place London SE1 2AF on 27 September 2022
27 Sep 2022 600 Appointment of a voluntary liquidator
27 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
27 Sep 2022 LIQ01 Declaration of solvency
23 Sep 2022 AD03 Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
23 Sep 2022 AD02 Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
05 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
05 Feb 2021 PSC05 Change of details for Aegis International Limited as a person with significant control on 27 January 2021
07 Jan 2021 AP01 Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021
24 Dec 2020 AA Full accounts made up to 31 December 2019
28 Oct 2020 AP01 Appointment of Mr Hamish Charles Nicklin as a director on 7 October 2020
28 Oct 2020 TM01 Termination of appointment of Matthew Platts as a director on 21 September 2020
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
24 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
30 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Mr Dennis Romijn Romijn as a director on 21 June 2019
25 Jun 2019 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
30 Oct 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
16 Nov 2017 AP01 Appointment of Mr Matthew Platts as a director on 13 November 2017
18 Oct 2017 TM01 Termination of appointment of Tracy De Groose as a director on 13 October 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016