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AMS 1409 LIMITED

Company number 04626398

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 2
20 Jan 2010 CH01 Director's details changed for Michael George Williams on 20 January 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 31/12/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Oct 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 31/12/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
31 Dec 2002 NEWINC Incorporation