AMNET LIMITED

Company number 03148086

Date	Type	Description	View / Download
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 15 September 2023	(9 pages)
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	(2 pages)
27 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
27 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	(1 page)
27 Sep 2022	LIQ01	Declaration of solvency	(5 pages)
23 Sep 2022	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	(2 pages)
23 Sep 2022	AD02	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
05 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
05 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 27 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021	(2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
28 Oct 2020	AP01	Appointment of Mr Hamish Charles Nicklin as a director on 7 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Matthew Platts as a director on 21 September 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
04 Jul 2019	AP01	Appointment of Mr Dennis Romijn Romijn as a director on 21 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
16 Nov 2017	AP01	Appointment of Mr Matthew Platts as a director on 13 November 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Tracy De Groose as a director on 13 October 2017	(1 page)