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AMS 1157 LIMITED

Company number 04349137

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
04 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
04 Feb 2009 363a Return made up to 08/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Jun 2008 288c Director's Change of Particulars / alan drake / 10/06/2008 / HouseName/Number was: , now: 21; Street was: 109 evendons lane, now: manor road; Post Code was: RG41 4AD, now: RG41 4AH
24 Jan 2008 363a Return made up to 08/01/08; full list of members
25 Oct 2007 288c Director's particulars changed
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
30 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 363a Return made up to 08/01/07; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Jan 2006 363a Return made up to 08/01/06; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 08/01/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Feb 2004 363s Return made up to 08/01/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
06 Feb 2003 363s Return made up to 08/01/03; full list of members
06 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New secretary appointed
18 Jun 2002 288b Director resigned