AMS MANAGEMENT SYSTEMS U.K. LTD.

Company number 02406054

Date	Type	Description	View / Download
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
19 Jun 2013	AD01	Registered office address changed from , Follett House Primett Road, Stevenage, Hertfordshire, SG1 3EE on 19 June 2013	(2 pages)
19 Jun 2013	TM02	Termination of appointment of David Masse as a secretary	(2 pages)
19 Jun 2013	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(10 pages)
10 Oct 2012	AD01	Registered office address changed from , the Follett Office Broadlands House, Stevenage, Hertfordshire, SG1 3EE on 10 October 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AD01	Registered office address changed from , Broadlands House Primett Road, Stevenage, Hertfordshire, SG1 3EE, United Kingdom on 8 August 2012	(1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(10 pages)
10 Feb 2012	DS02	Withdraw the company strike off application	(2 pages)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AUD	Auditor's resignation	(1 page)
15 Jun 2011	MISC	Auditor resignation	(1 page)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(10 pages)
18 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
16 Aug 2010	AD01	Registered office address changed from , Broadlands House Primett Road, Stevenage, Herts, SG1 3EE, England on 16 August 2010	(1 page)
16 Aug 2010	CH01	Director's details changed for David G Masse on 19 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Faris Mohammed on 19 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Theodor Hirwatis on 19 July 2010	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for David G Masse on 19 July 2010	(1 page)
23 Dec 2009	AA	Full accounts made up to 30 September 2009	(15 pages)
23 Dec 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
04 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)