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Dato Capital United Kingdom

Amtico Group Holdings LTD

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Reports

Full Company ReportAMTICO GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05799625
Record last updated Sunday, November 17, 2013 12:37:53 AM UTC
Official Address 6 Snow Hill Farringdon Without
There are 606 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code EC1A2AY
Sector Manufacture of other plastic products

Charts

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AMTICO GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-122024-102024-112024-122025-3012
Document Type Publication date Download link
Registry Apr 12, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 11, 2013 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Apr 11, 2013 Resolution insolvency:res re appt. of liquidator 5799... Resolution insolvency:res re appt. of liquidator 5799...
Registry Apr 11, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 11, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Annual return Annual return
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director 5799... Resignation of one Director 5799...
Registry Apr 27, 2012 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2012 Statement of companies objects Statement of companies objects
Registry Mar 5, 2012 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Annual return Annual return
Registry May 20, 2011 Change of particulars for director Change of particulars for director
Registry May 20, 2011 Change of particulars for director 5799... Change of particulars for director 5799...
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 5799... Change of particulars for director 5799...
Registry Jun 8, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Registry Dec 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Change of name certificate Change of name certificate
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Resignation of a director 5799... Resignation of a director 5799...
Registry Mar 17, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 25, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jan 22, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 26, 2007 Annual return Annual return
Registry Jun 1, 2007 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 Jan 18, 2007 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Sep 7, 2006 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 Sep 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5799... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5799...
Registry Aug 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2006 Memorandum of association Memorandum of association
Registry Aug 29, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 29, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 29, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Appointment of a director 5799... Appointment of a director 5799...
Registry Aug 9, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Resignation of a director 5799... Resignation of a director 5799...
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Appointment of a director 5799... Appointment of a director 5799...
Registry Jul 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2006 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Jul 4, 2006 Memorandum of association Memorandum of association
Registry Jun 27, 2006 Change of name certificate Change of name certificate
Registry Apr 28, 2006 Two appointments: 2 companies Two appointments: 2 companies

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