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AMB HOLDINGS LIMITED

Company number 04750965

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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)
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Sep 2012 AP03 Appointment of Andrew Simon Whitfield as a secretary
06 Sep 2012 AP03 Appointment of Andrew Simon Whitfield as a secretary
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap 28/03/2012
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2011 TM02 Termination of appointment of Stephen Black as a secretary
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
12 Apr 2011 SH02 Statement of capital on 23 March 2011
  • GBP 100,000
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Settlement agreement 18/08/2010
21 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from C/O Stephen Black Solicitors Station House Stamford New Road Altrincham Cheshire WA14 1EP on 21 July 2010
20 Jul 2010 CH01 Director's details changed for Andrew Simon Whitfield on 1 May 2010
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
28 May 2009 363a Return made up to 01/05/09; full list of members
28 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
18 Jun 2008 363s Return made up to 01/05/08; no change of members
30 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
25 Jun 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2006 AA Accounts for a medium company made up to 31 December 2005