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AMSSGSE LIMITED

Company number 04448541

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 CH01 Director's details changed for Ms Geralyn Marie Fallon on 26 January 2018
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
12 Oct 2017 AD01 Registered office address changed from Eagle House, 8 Heol Mostyn Village Farm Industrial Est, Pyle, Bridgend Mid Glamorgan CF33 6NU to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 12 October 2017
12 Oct 2017 PSC05 Change of details for Aircraft Maintenance Support Services Limited as a person with significant control on 12 October 2017
12 Jul 2017 AP01 Appointment of Ms Geralyn Marie Fallon as a director on 3 July 2017
11 Jul 2017 TM01 Termination of appointment of Duncan Roy Barber as a director on 3 July 2017
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
20 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
22 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
31 Oct 2011 TM02 Termination of appointment of Caroline Wellings as a secretary
31 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
05 Aug 2010 AP03 Appointment of Miss Caroline Andrea Wellings as a secretary