Hs 341 Ltd

AMTEK INVESTMENT (UK) NO.2 LIMITED
AMTEK INDUSTRIES LIMITED

Details

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

Charts

Visits

HS 341 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 22, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 2, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 22, 2011 Company name change Company name change
Registry Jun 22, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 22, 2011 Notice of change of name nm01 - resolution 5209... Notice of change of name nm01 - resolution 5209...
Registry Oct 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2010 Resignation of one Secretary 5209... Resignation of one Secretary 5209...
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for secretary 5209... Change of particulars for secretary 5209...
Registry Nov 27, 2009 Change of registered office address Change of registered office address
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 5209... Change of particulars for director 5209...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 9, 2008 Register of members Register of members
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 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 Change in situation or address of registered office
Registry Sep 9, 2008 Change in situation or address of registered office 5209... Change in situation or address of registered office 5209...
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 5209...
Financials May 25, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry Apr 30, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2006 Register of members Register of members
Registry Sep 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2006 Resignation of a director 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 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... Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 5209...
Registry Apr 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2005 Annual return Annual return
Registry Jul 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2005 Change of accounting reference date 5209... Change of accounting reference date 5209...
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2005 Company name change Company name change
Registry Feb 21, 2005 Change of name certificate Change of name certificate
Registry Oct 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Appointment of a director Appointment of a director
Registry Oct 21, 2004 Appointment of a director 5209... Appointment of a director 5209...
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Resignation of a director 5209... Resignation of a director 5209...
Registry Oct 14, 2004 Company name change Company name change
Registry Oct 14, 2004 Change of name certificate Change of name certificate
Registry Oct 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Aug 18, 2004 Two appointments: 2 men Two appointments: 2 men
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