A M SOLUTIONS LIMITED

Company number 03479865

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
06 Feb 2012	AP03	Appointment of Simon Charles Jeffs as a secretary on 13 December 2011	(1 page)
06 Feb 2012	TM02	Termination of appointment of Sandra Kay Jeffs as a secretary on 13 December 2011	(1 page)
06 Feb 2012	CH01	Director's details changed for Simon Charles Jeffs on 13 December 2011	(2 pages)
06 Feb 2012	AP03	Appointment of Sandra Kay Jeffs as a secretary on 13 December 2011	(1 page)
06 Feb 2012	TM02	Termination of appointment of Simon Charles Jeffs as a secretary on 13 December 2011	(1 page)
17 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 100	(5 pages)
16 Jan 2012	CH01	Director's details changed for Simon Charles Jeffs on 24 February 2011	(2 pages)
16 Jan 2012	CH03	Secretary's details changed for Simon Charles Jeffs on 24 February 2011	(1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
12 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
23 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
02 Oct 2009	288c	Director's Change of Particulars / robert gearing / 29/09/2009 / HouseName/Number was: , now: 9; Street was: the toll, now: sheffield park house; Area was: curtains hill, now: ; Post Town was: hadlow down, now: sheffield park; Post Code was: TN22 4DU, now: TN22 3QY	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from the toll curtains hill hadlow down east sussex TN22 4DU	(1 page)
23 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
18 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
18 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)