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AMTAC CERTIFICATION SERVICES LIMITED
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AMTAC CERTIFICATION SERVICES LIMITED: Filings

    • Overview

    Company NameAMTAC CERTIFICATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00829615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMTAC CERTIFICATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 15, 2021

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2020

    		11 pagesLIQ03

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 02, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital following an allotment of shares on Aug 23, 2019

    • Capital: GBP 1,291,751
    		3 pagesSH01

    Appointment of Mr Julian Charles Burge as a director on Aug 14, 2019

    		2 pagesAP01

    Termination of appointment of Lucie Messenger as a director on Aug 14, 2019

    		1 pagesTM01

    Director's details changed for Ms Lucie Janicatova on May 13, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Termination of appointment of John Paul Simeon Hadfield as a director on Sep 25, 2017

    		1 pagesTM01

    Appointment of Mr John Paul Simeon Hadfield as a director on Apr 26, 2017

    		2 pagesAP01

    Termination of appointment of Neil Paul Bainsfair as a director on Apr 26, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Appointment of Ms Lucie Janicatova as a director on May 12, 2016

    		2 pagesAP01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 20,000
    		SH01

    Director's details changed for Mr Neil Paul Bainsfair on Mar 31, 2016

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0