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AMS 1159 LIMITED

Company number 04349405

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2013 DS01 Application to strike the company off the register
23 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 2
27 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Ronald Glyn Barrett on 21 January 2010
25 Sep 2009 288c Director's Change of Particulars / ronald barrett / 25/09/2009 / HouseName/Number was: , now: 87; Street was: 5 durham street, now: kent road; Post Code was: SN1 3HS, now: SN1 3NW; Country was: , now: united kingdom
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 08/01/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 08/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Oct 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
01 Feb 2007 363a Return made up to 08/01/07; full list of members
14 Nov 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
10 Jun 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