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AMS 1479 LIMITED

Company number 04654070

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2015 DS01 Application to strike the company off the register
21 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Aug 2010 CH01 Director's details changed for Mr Nigel Andrew Wills on 20 August 2010
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Nigel Andrew Wills on 5 February 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 31/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 31/01/08; full list of members
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
07 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363a Return made up to 31/01/07; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Feb 2006 363a Return made up to 31/01/06; full list of members