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AMSET LIMITED

Company number 02359527

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
22 Nov 2018 TM01 Termination of appointment of Philip Caffery as a director on 21 November 2018
28 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
28 Sep 2017 PSC07 Cessation of Michael Walker as a person with significant control on 28 September 2017
28 Sep 2017 PSC02 Notification of Mencol Ltd as a person with significant control on 6 April 2016
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Aug 2017 AD01 Registered office address changed from 27 Albatross Way Darlington Durham DL1 1DN to 22 Whitworth Terrace Spennymoor Co. Durham DL16 7LD on 30 August 2017
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
03 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
01 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2013 AD01 Registered office address changed from 157 Central Avenue Billingham Cleveland TS23 1LF England on 8 October 2013
15 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AD01 Registered office address changed from 27 Albatross Way Darlington Co Durham DL1 1DN on 18 April 2012
03 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders