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AMOCO SERVICES LIMITED

Company number 03141759

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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 2012 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
06 May 2011 600 Appointment of a voluntary liquidator
06 May 2011 4.70 Declaration of solvency
06 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-21
19 Apr 2011 TM01 Termination of appointment of John Skipper as a director
22 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 500
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
21 May 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for John Craig Skipper on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
11 May 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 29/11/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 30/09/2008
16 May 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 29/11/07; full list of members
25 May 2007 AA Full accounts made up to 31 December 2006