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AMC BANK LIMITED

Company number 01039896

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