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Dato Capital United Kingdom

Amtac Certification Services Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

EVER 2202 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04927385
Record last updated Friday, April 17, 2015 5:06:28 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Other business activities

Charts

Visits

AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-301
Document Type Publication date Download link
Registry Sep 26, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 26, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2011 Change of registered office address Change of registered office address
Registry Oct 3, 2011 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Oct 3, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 11, 2010 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2010 Statement of companies objects Statement of companies objects
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 15, 2009 Resignation of a woman Resignation of a woman
Registry Oct 14, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Appointment of a woman Appointment of a woman
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 5, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 3, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Chief Financial Officer Fts and one Director (a man) Resignation of one Chief Financial Officer Fts and one Director (a man)
Registry Nov 21, 2006 Annual return Annual return
Registry Oct 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Registry Sep 30, 2005 Resignation of a director Resignation of a director
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Resignation of a woman Resignation of a woman
Registry May 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 11, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a director 4927... Appointment of a director 4927...
Registry Jun 23, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 26, 2004 Resignation of a director Resignation of a director
Registry Mar 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2004 Shares agreement Shares agreement
Registry Feb 12, 2004 Appointment of a director Appointment of a director
Registry Feb 12, 2004 Appointment of a director 4927... Appointment of a director 4927...
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Feb 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 11, 2003 £ nc 1000/1500000 4927... £ nc 1000/1500000 4927...
Registry Dec 5, 2003 Company name change Company name change
Registry Dec 5, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 5, 2003 Change of name certificate Change of name certificate
Registry Oct 9, 2003 Two appointments: 2 companies Two appointments: 2 companies

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