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AMS 1260 LIMITED

Company number 04612897

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2013 DS01 Application to strike the company off the register
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 2
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Timothy Allan Lowe on 11 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 10/12/08; full list of members
19 Nov 2008 363a Return made up to 10/12/07; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Sep 2007 288b Secretary resigned
08 Jan 2007 363a Return made up to 10/12/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 10/12/05; full list of members
22 Dec 2005 288c Director's particulars changed
08 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 10/12/04; full list of members
23 Dec 2004 363(288) Director's particulars changed
09 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003