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A.M.O.MANAGEMENT SERVICES LIMITED

Company number 00810232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2016 4.68 Liquidators' statement of receipts and payments to 14 August 2016
07 Apr 2016 AD01 Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
15 Nov 2015 AD01 Registered office address changed from 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 15 November 2015
09 Sep 2015 AD01 Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB England to 1 Fetter Lane London EC4A 1BR on 9 September 2015
01 Sep 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-15
01 Sep 2015 4.70 Declaration of solvency
16 Apr 2015 MR04 Satisfaction of charge 13 in full
16 Apr 2015 MR04 Satisfaction of charge 15 in full
16 Apr 2015 MR04 Satisfaction of charge 14 in full
05 Mar 2015 AD01 Registered office address changed from Oriel Buildings 10 Margaret Street London W1W 8RL to Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 March 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AP01 Appointment of Miss Karen Midgen as a director
21 Feb 2014 MR04 Satisfaction of charge 18 in full
21 Feb 2014 MR04 Satisfaction of charge 17 in full
21 Feb 2014 MR04 Satisfaction of charge 20 in full
21 Feb 2014 MR04 Satisfaction of charge 21 in full
21 Feb 2014 MR04 Satisfaction of charge 19 in full
21 Feb 2014 MR04 Satisfaction of charge 27 in full
21 Feb 2014 MR04 Satisfaction of charge 26 in full
21 Feb 2014 MR04 Satisfaction of charge 28 in full
21 Feb 2014 MR04 Satisfaction of charge 22 in full