AMA BUSINESS SYSTEMS LIMITED

Company number 02102600

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
05 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
05 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(9 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(33 pages)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(2 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Aug 2019	AP01	Appointment of Mr David Christopher Cooper as a director on 31 July 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Stuart Raymond Sykes as a director on 31 July 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Trevor William Davies as a director on 31 July 2019	(1 page)
11 Dec 2018	AD01	Registered office address changed from 7 the Courtyard Glory Mill Wooburn Green High Wycombe Buckinghamshire HP10 0DG England to Oakingham House Frederick Place London Road High Wycombe Bucks HP11 1JU on 11 December 2018	(1 page)
11 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(9 pages)
11 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(30 pages)
11 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
11 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)

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