| Company Name | AMSP Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416525 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Atkins |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Old Mill Church Lane Sale Cheshire M33 5QQ |
| Secretary Name | Helena Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 River Court Old Bath Road Charvil Reading Berkshire RG10 9QB |
Location
| Registered Address | 4 The Old Mill Church Lane Sale Cheshire M33 5QQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,015 |
| Cash | £23,555 |
| Current Liabilities | £6,540 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2011 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Application to strike the company off the register (3 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 21 September 2011 | Registered office address changed from 18 River Court Old Bath Road Charvil Reading Berkshire RG10 9QB on 21 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from 18 River Court Old Bath Road Charvil Reading Berkshire RG10 9QB on 21 September 2011 (1 page) |
| 8 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 6 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 6 November 2010 | Termination of appointment of Helena Atkins as a secretary (1 page) |
| 6 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 6 November 2010 | Termination of appointment of Helena Atkins as a secretary (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christopher Atkins on 1 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christopher Atkins on 1 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Helena Atkins on 1 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Helena Atkins on 1 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Helena Atkins on 1 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Christopher Atkins on 1 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Amended accounts made up to 31 December 2008 (3 pages) |
| 2 September 2009 | Amended accounts made up to 31 December 2008 (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 11 November 2008 | Director's change of particulars / christopher atkins / 30/10/2008 (1 page) |
| 11 November 2008 | Director's Change of Particulars / christopher atkins / 30/10/2008 / HouseName/Number was: , now: 18; Street was: 9 farmers end, now: river court old bath road; Region was: berkshire, now: ; Post Code was: RG10 9RZ, now: RG10 9QB; Country was: , now: united kingdom (1 page) |
| 11 November 2008 | Secretary's change of particulars / helena atkins / 30/10/2008 (1 page) |
| 11 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 11 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 11 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 11 November 2008 | Secretary's Change of Particulars / helena atkins / 30/10/2008 / HouseName/Number was: , now: 18; Street was: 9 farmers end, now: reiver court farmers end; Region was: berkshire, now: ; Country was: , now: united kingdom (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 9 farmers end, charvil reading berkshire RG10 9RZ (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 9 farmers end, charvil reading berkshire RG10 9RZ (1 page) |
| 2 November 2007 | Incorporation (12 pages) |
| 2 November 2007 | Incorporation (12 pages) |