| Name: |
AMTEK SECURITY LIMITED
AMTEK SECURITY LTD |
| Address: | 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS |
| Incorporation Date: | 2009-01-09 |
| date | name | form type |
| 2019-04-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-07-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM44 BROADWAYLONDONE15 1XHENGLAND | AD01 |
| 2018-02-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-07 | PSC'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 07/11/2017 | PSC04 |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | CS01 |
| 2017-11-07 | CESSATION OF SYED KASHIF ALI SHAH AS A PSC | PSC07 |
| 2017-11-07 | APPOINTMENT TERMINATED, DIRECTOR SYED SHAH | TM01 |
| 2017-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM36 ALIE STREETLONDONE1 8DA | AD01 |
| 2016-10-22 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-12 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
| 2015-05-18 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | 07/11/15 FULL LIST | AR01 |
| 2014-10-09 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 07/11/14 FULL LIST | AR01 |
| 2013-11-11 | 07/11/13 FULL LIST | AR01 |
| 2013-12-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 | AAMD |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 17/05/2013 | CH01 |
| 2013-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 17/05/2013 | CH01 |
| 2012-11-06 | 06/11/12 FULL LIST | AR01 |
| 2012-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 23/10/2012 | CH01 |
| 2012-01-10 | 09/01/12 FULL LIST | AR01 |
| 2012-11-07 | 07/11/12 FULL LIST | AR01 |
| 2012-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 31/10/2012 | CH01 |
| 2012-03-07 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 31/10/2012 | CH01 |
| 2011-03-31 | 09/01/11 FULL LIST | AR01 |
| 2011-12-06 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | APPOINTMENT TERMINATED, DIRECTOR RABIA RIZWAN | TM01 |
| 2011-07-13 | DIRECTOR APPOINTED MR RIZWAN ASLAM KHAN | AP01 |
| 2010-11-09 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | 09/01/10 FULL LIST | AR01 |
| 2010-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 09/01/2010 | CH01 |
| 2010-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RABIA RIZWAN / 09/01/2010 | CH01 |
| 2010-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM21 QUEBEC COURT 21 SEYMOUR STREETLONDONW1H 7JXUNITED KINGDOM | AD01 |
| 2009-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM138 SIBLEY GROVELONDONE12 6SFENGLAND | 287 |
| 2009-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-29 16:56:27