Hs 341 Ltd
AMTEK INVESTMENT (UK) NO.2 LIMITED
AMTEK INDUSTRIES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
05209149 |
Record last updated |
Tuesday, May 27, 2014 11:00:37 PM UTC |
Official Address |
King Automotive Systems Limite Chelmarsh Daimler Green Radford
There are 3 companies registered at this street
|
Locality |
Radford |
Region |
Coventry, England |
Postal Code |
CV63LT
|
Sector |
hold, holding, including, head, office |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Nov 22, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Aug 2, 2011 |
First notification of strike-off action in london gazette
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Registry |
Jun 22, 2011 |
Company name change
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Registry |
Jun 22, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Jun 22, 2011 |
Notice of change of name nm01 - resolution 5209...
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Registry |
Oct 12, 2010 |
Resignation of one Secretary
|  |
Registry |
Oct 12, 2010 |
Resignation of one Secretary 5209...
|  |
Financials |
Apr 13, 2010 |
Annual accounts
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Registry |
Feb 1, 2010 |
Resignation of one Secretary (a man)
|  |
Registry |
Dec 14, 2009 |
Annual return
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Registry |
Dec 3, 2009 |
Change of particulars for director
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Registry |
Dec 3, 2009 |
Change of particulars for secretary
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Registry |
Dec 3, 2009 |
Change of particulars for secretary 5209...
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Registry |
Nov 27, 2009 |
Change of registered office address
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Registry |
Oct 6, 2009 |
Change of particulars for director
|  |
Registry |
Oct 6, 2009 |
Change of particulars for director 5209...
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Registry |
Oct 6, 2009 |
Change of particulars for director
|  |
Financials |
Sep 30, 2009 |
Annual accounts
|  |
Registry |
May 21, 2009 |
Resignation of a director
|  |
Registry |
May 21, 2009 |
Resignation of one Director (a man)
|  |
Registry |
Nov 24, 2008 |
Resignation of a director
|  |
Registry |
Nov 20, 2008 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Sep 9, 2008 |
Register of members
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Registry |
Sep 9, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Registry |
Sep 9, 2008 |
Change in situation or address of registered office
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Registry |
Sep 9, 2008 |
Change in situation or address of registered office 5209...
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Financials |
Jul 2, 2008 |
Annual accounts
|  |
Registry |
Oct 10, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Oct 10, 2007 |
Notice of change of directors or secretaries or in their particulars 5209...
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Financials |
May 25, 2007 |
Annual accounts
|  |
Registry |
May 17, 2007 |
Appointment of a director
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Registry |
Apr 30, 2007 |
Appointment of a man as Finance Director and Director
|  |
Financials |
Dec 5, 2006 |
Annual accounts
|  |
Registry |
Nov 28, 2006 |
Appointment of a director
|  |
Registry |
Nov 21, 2006 |
Appointment of a man as Director
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Registry |
Sep 29, 2006 |
Register of members
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Registry |
Sep 29, 2006 |
Change in situation or address of registered office
|  |
Registry |
Sep 29, 2006 |
Resignation of a director
|  |
Registry |
Sep 29, 2006 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Registry |
Sep 29, 2006 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 5209...
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Registry |
Apr 3, 2006 |
Resignation of one Director (a man)
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Registry |
Oct 7, 2005 |
Annual return
|  |
Registry |
Jul 18, 2005 |
Change of accounting reference date
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Registry |
Jun 1, 2005 |
Change of accounting reference date 5209...
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Registry |
Mar 4, 2005 |
Change in situation or address of registered office
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Registry |
Feb 21, 2005 |
Company name change
|  |
Registry |
Feb 21, 2005 |
Change of name certificate
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Registry |
Oct 29, 2004 |
Appointment of a secretary
|  |
Registry |
Oct 21, 2004 |
Change in situation or address of registered office
|  |
Registry |
Oct 21, 2004 |
Resignation of a director
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Registry |
Oct 21, 2004 |
Appointment of a director
|  |
Registry |
Oct 21, 2004 |
Appointment of a director 5209...
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Registry |
Oct 21, 2004 |
Resignation of a director
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Registry |
Oct 21, 2004 |
Resignation of a director 5209...
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Registry |
Oct 14, 2004 |
Company name change
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Registry |
Oct 14, 2004 |
Change of name certificate
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Registry |
Oct 7, 2004 |
Section 175 comp act 06 08
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Registry |
Sep 28, 2004 |
Four appointments: 4 men
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Registry |
Aug 18, 2004 |
Two appointments: 2 men
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