co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMC BANK LIMITED
Filings

AMC BANK LIMITED: Filings

    • Overview

    Company NameAMC BANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01039896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMC BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Deferment of dissolution (voluntary)

    		1 pagesCOLIQ

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Termination of appointment of Malcolm Hayes as a director

    		1 pagesTM01

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from , Charlton Place, Charlton Road, Andover, Hampshire, SP10 1RE on Dec 31, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Timothy Porter as a director

    		1 pagesTM01

    Termination of appointment of Sharon Slattery as a secretary

    		1 pagesTM02

    Appointment of Mr Ricardo Vásquez as a secretary

    		2 pagesAP03

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2013

    Statement of capital on Mar 20, 2013

    • Capital: GBP 12,000,000
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment agreement 18/09/2012
    		RES13

    Termination of appointment of John Mcgoldrick as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		21 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		8 pagesAR01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2010

    		22 pagesAA

    Termination of appointment of Simon Featherstone as a director

    		1 pagesTM01

    Director's details changed for Paul Nicholas Spencer on Aug 12, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs. Sharon Noelle Slattery on Aug 06, 2010

    		2 pagesCH03
    2345678Next

    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