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AMS 1241 LIMITED

Company number 04613141

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
17 Dec 2009 CH01 Director's details changed for John Murray Drennan on 17 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 10/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 10/12/07; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Oct 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
05 Jan 2007 363a Return made up to 10/12/06; full list of members
23 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
14 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 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 10/12/03; full list of members
09 Jan 2004 363(288) Director's particulars changed
20 Mar 2003 288b Director resigned
20 Mar 2003 288a New director appointed
10 Dec 2002 NEWINC Incorporation