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AMS 1201 LIMITED

Company number 04591227

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
07 Nov 2012 COCOMP Order of court to wind up
05 Oct 2012 CH01 Director's details changed for Mr David Andrew Taylor on 5 October 2012
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 3
23 Aug 2011 CH01 Director's details changed for Mr David Andrew Taylor on 23 August 2011
23 Aug 2011 CH03 Secretary's details changed for Dr Chimene Mary Taylor on 23 August 2011
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for David Andrew Taylor on 24 November 2009
11 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 363a Return made up to 15/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 30 November 2006
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jan 2008 363a Return made up to 15/11/07; full list of members
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
12 Dec 2006 363a Return made up to 15/11/06; full list of members
05 Apr 2006 288c Director's particulars changed
09 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Nov 2005 363a Return made up to 15/11/05; full list of members
25 Nov 2005 288c Director's particulars changed
17 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004