- Company Overview for AMS 1108 LIMITED (04162075)
- Filing history for AMS 1108 LIMITED (04162075)
- People for AMS 1108 LIMITED (04162075)
- Insolvency for AMS 1108 LIMITED (04162075)
- More for AMS 1108 LIMITED (04162075)
| 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) |
|---|---|---|---|
| 30 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 20 May 2013 | |
| 08 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
| 25 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 25 May 2012 | RESOLUTIONS |
Resolutions
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| 10 May 2012 | AD01 | Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon Wiltshire SN5 7XF on 10 May 2012 | |
| 03 May 2012 | AR01 |
Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-05-03
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| 22 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Jonathan Reed on 16 February 2010 | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 23 Feb 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 24 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 12 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 06 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 04 Oct 2007 | 288a | New secretary appointed | |
| 24 Sep 2007 | 288b | Secretary resigned | |
| 23 Feb 2007 | 363a | Return made up to 16/02/07; full list of members | |
| 12 Jun 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 06 Mar 2006 | 363a | Return made up to 16/02/06; full list of members | |
| 08 Jun 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 26 May 2005 | 363s | Return made up to 16/02/05; full list of members |