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A M S CONSULTING LTD

Company number 03728359

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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)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2018 AD01 Registered office address changed from 3a Horseshoe Close Oxgate Lane London NW2 7JJ to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 13 November 2018
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
07 Nov 2018 LIQ01 Declaration of solvency
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
14 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
17 Nov 2014 AD01 Registered office address changed from 26 Formosa Street London W9 2QA to 3a Horseshoe Close Oxgate Lane London NW2 7JJ on 17 November 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Oct 2012 AD01 Registered office address changed from 30 Westhill Park Westhill Highgate London N6 6ND on 17 October 2012
28 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
22 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
27 Oct 2010 AAMD Amended accounts made up to 31 March 2010