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AMEY PROCUREMENT SOLUTIONS LIMITED

Company number 04090092

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 3,680,001
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Melvyn Ewell on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Andrew Latham Nelson on 1 October 2009
22 Oct 2009 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
21 Jul 2009 190a Location of debenture register (non legible)
21 Jul 2009 190a Location of debenture register (non legible)
18 May 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 13/10/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 13/10/07; full list of members
27 Apr 2007 AA Full accounts made up to 31 December 2006
30 Nov 2006 288c Director's particulars changed
09 Nov 2006 363a Return made up to 13/10/06; full list of members
12 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned