AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED

Company number 04927385

Date	Type	Description	View / Download
26 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	(2 pages)
18 Oct 2011	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 18 October 2011	(2 pages)
03 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-31	(1 page)
18 Jul 2011	TM01	Termination of appointment of Mary Ryan as a director	(1 page)
11 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 100,000	(5 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
17 Feb 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mary Patricia Ryan on 15 December 2009	(2 pages)
03 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mary Patricia Ryan on 2 October 2009	(2 pages)
08 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
13 Mar 2009	288a	Director appointed tracy roskell	(1 page)
23 Feb 2009	288a	Director appointed mary patricia ryan	(1 page)
23 Feb 2009	288b	Appointment Terminated Director eva ekblom	(1 page)
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
18 Jun 2008	288a	Director appointed eva carina ekblom	(1 page)
18 Jun 2008	288b	Appointment Terminated Director ian kitchin	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
03 Dec 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)