About

Registered Number: 03843355
Date of Incorporation: 17/09/1999 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (8 years and 4 months ago)
Registered Address: 21 Coltsfoot, Welwyn Garden City, Hertfordshire, AL7 3HZ

 

Based in Hertfordshire, Amd Consultants Ltd was established in 1999. The current directors of Amd Consultants Ltd are Jordan, Mark, Jordan, Mark, Jordan, Alison Mary. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Mark 11 June 2010 - 1
JORDAN, Alison Mary 20 September 1999 11 June 2010 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Mark 20 September 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 13 October 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 28 June 2013
SH01 - Return of Allotment of shares 03 June 2013
AP01 - Appointment of director 03 June 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 01 November 2010
AP01 - Appointment of director 05 July 2010
SH06 - Notice of cancellation of shares 05 July 2010
SH03 - Return of purchase of own shares 05 July 2010
TM01 - Termination of appointment of director 24 June 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 24 May 2001
288c - Notice of change of directors or secretaries or in their particulars 25 January 2001
363s - Annual Return 24 October 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
RESOLUTIONS - N/A 27 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
NEWINC - New incorporation documents 17 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.