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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)
21 Feb 2014 MR04 Satisfaction of charge 31 in full
21 Feb 2014 MR04 Satisfaction of charge 23 in full
21 Feb 2014 MR04 Satisfaction of charge 30 in full
21 Feb 2014 MR04 Satisfaction of charge 24 in full
21 Feb 2014 MR04 Satisfaction of charge 25 in full
31 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 TM01 Termination of appointment of Dorothy Kennedy as a director
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 SH20 Statement by directors
05 Aug 2013 SH19 Statement of capital on 5 August 2013
  • GBP 100,000
05 Aug 2013 CAP-SS Solvency statement dated 08/07/13
05 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2013 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
01 Feb 2013 AP01 Appointment of Ms Melissa Midgen as a director
01 Feb 2013 AP01 Appointment of Ms Jacqueline Elizabeth Midgen as a director
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Sep 2012 AP04 Appointment of Dls Accounting Services Limited as a secretary
18 Sep 2012 TM02 Termination of appointment of Anthony Midgen as a secretary
18 Sep 2012 TM01 Termination of appointment of Anthony Midgen as a director
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jun 2012 AD01 Registered office address changed from 2Nd Floor 43-44 Berners Street London W1T 3ND on 13 June 2012
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders