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AMAM LIMITED

Company number 02256550

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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)
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	4.68	Liquidators' statement of receipts and payments to 1 September 2015	View PDF Liquidators' statement of receipts and payments to 1 September 2015 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	4.68	Liquidators' statement of receipts and payments to 1 September 2014	View PDF Liquidators' statement of receipts and payments to 1 September 2014 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
17 Sep 2013	AD01	Registered office address changed from 16 Charles Ii Street London SW1Y 4QU on 17 September 2013	View PDF Registered office address changed from 16 Charles Ii Street London SW1Y 4QU on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 25,000	View PDF Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	View PDF Termination of appointment of M & N Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Feb 2012	AP01	Appointment of Mr Charles De Boissezon as a director	View PDF Appointment of Mr Charles De Boissezon as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Ivan Schouker as a director	View PDF Termination of appointment of Ivan Schouker as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
05 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	CH01	Director's details changed for Dr Khodadad Farmanfarmaian on 1 October 2009	View PDF Director's details changed for Dr Khodadad Farmanfarmaian on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Ajay Hinduja on 1 October 2009	View PDF Director's details changed for Ajay Hinduja on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Ivan Schouker on 1 October 2009	View PDF Director's details changed for Mr Ivan Schouker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Kapparath Muraleedharan on 1 October 2009	View PDF Director's details changed for Kapparath Muraleedharan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH04	Secretary's details changed for M & N Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for M & N Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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