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AMD Resolutions Limited

Documents

Total Documents39
Total Pages125

Filing History

19 April 2022Final Gazette dissolved via voluntary strike-off
1 February 2022First Gazette notice for voluntary strike-off
24 January 2022Application to strike the company off the register
25 September 2021Confirmation statement made on 17 September 2021 with no updates
11 June 2021Total exemption full accounts made up to 30 September 2020
21 September 2020Confirmation statement made on 17 September 2020 with no updates
26 May 2020Total exemption full accounts made up to 30 September 2019
18 September 2019Confirmation statement made on 17 September 2019 with no updates
17 June 2019Change of details for Mr Matthew Lee Delaney as a person with significant control on 15 June 2019
17 June 2019Registered office address changed from 14 Yarn Close St. Helens Merseyside WA9 3GJ to 11 the Croft St. Helens WA9 3GE on 17 June 2019
17 June 2019Director's details changed for Mr Matthew Lee Delaney on 15 June 2019
5 June 2019Total exemption full accounts made up to 30 September 2018
18 September 2018Confirmation statement made on 17 September 2018 with no updates
25 April 2018Total exemption full accounts made up to 30 September 2017
20 September 2017Confirmation statement made on 17 September 2017 with no updates
20 September 2017Confirmation statement made on 17 September 2017 with no updates
23 May 2017Total exemption small company accounts made up to 30 September 2016
23 May 2017Total exemption small company accounts made up to 30 September 2016
21 September 2016Confirmation statement made on 17 September 2016 with updates
21 September 2016Confirmation statement made on 17 September 2016 with updates
29 March 2016Total exemption small company accounts made up to 30 September 2015
29 March 2016Total exemption small company accounts made up to 30 September 2015
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
5 August 2015Total exemption small company accounts made up to 30 September 2014
5 August 2015Total exemption small company accounts made up to 30 September 2014
20 July 2015Registered office address changed from 12 Grayston Avenue Grayston Avenue St. Helens Merseyside WA9 4YB to 14 Yarn Close St. Helens Merseyside WA9 3GJ on 20 July 2015
20 July 2015Registered office address changed from 12 Grayston Avenue Grayston Avenue St. Helens Merseyside WA9 4YB to 14 Yarn Close St. Helens Merseyside WA9 3GJ on 20 July 2015
6 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
6 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
9 June 2014Total exemption small company accounts made up to 30 September 2013
9 June 2014Total exemption small company accounts made up to 30 September 2013
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
8 May 2013Registered office address changed from 58 Bishopgate Street Wavertree Liverpool L15 1EW United Kingdom on 8 May 2013
8 May 2013Registered office address changed from 58 Bishopgate Street Wavertree Liverpool L15 1EW United Kingdom on 8 May 2013
8 May 2013Registered office address changed from 58 Bishopgate Street Wavertree Liverpool L15 1EW United Kingdom on 8 May 2013
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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