AMD IT SERVICES LIMITED

AMD IT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMD IT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06268854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMD IT SERVICES LIMITED?

    • (7499) /

    Where is AMD IT SERVICES LIMITED located?

    Registered Office Address
    49 Brierley Road
    Leytonstone
    E11 4JE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMD IT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for AMD IT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a director

    2 pagesAP01

    Termination of appointment of Thomas Savage as a director

    1 pagesTM01

    Termination of appointment of @Uk Dormant Company Director Limited as a director

    1 pagesTM01

    Registered office address changed from 49 Brierley Road Leytonstone London E11 4JE United Kingdom on Jul 26, 2010

    1 pagesAD01

    Appointment of Mr Haseeb Gilani as a director

    2 pagesAP01

    Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on Jul 24, 2010

    1 pagesAD01

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr Thomas Andrew Savage as a director

    2 pagesAP01

    Appointment of @Uk Dormant Company Director Limited as a director

    2 pagesAP02

    Termination of appointment of @Uk Dormant Company Director Limited as a director

    1 pagesTM01

    Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary

    1 pagesTM02

    Termination of appointment of Thomas Savage as a director

    1 pagesTM01

    Accounts made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Incorporation

    13 pagesNEWINC

    Who are the officers of AMD IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILANI, Haseeb
    Brierley Road
    Leytonstone
    E11 4JE London
    49
    United Kingdom
    Director
    Brierley Road
    Leytonstone
    E11 4JE London
    49
    United Kingdom
    United KingdomPortuguesDirector152917550001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    SAVAGE, Thomas Andrew
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    Director
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    United KingdomBritishAdministrative Assistant131150670001
    SAVAGE, Thomas Andrew
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    Director
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    United KingdomBritishAdministrative Assistant131150670001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05044445
    146441880001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    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