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AMS 1521 LIMITED

Company number 04768201

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 L64.04 Dissolution deferment
17 Jul 2014 L64.07 Completion of winding up
17 May 2012 COCOMP Order of court to wind up
06 Mar 2012 CH01 Director's details changed for Mr Andrew John Rogerson on 1 March 2012
05 Oct 2011 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 2
21 Apr 2011 CH01 Director's details changed for Andrew John Rogerson on 21 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jul 2010 TM02 Termination of appointment of Suzanne Rogerson as a secretary
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Suzanne Elizabeth Rogerson on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Andrew John Rogerson on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Andrew John Rogerson on 23 March 2010
17 Nov 2009 CH03 Secretary's details changed for Suzanne Elizabeth Rogerson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Andrew John Rogerson on 17 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 18/05/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 18/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Oct 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
28 Jun 2007 363a Return made up to 18/05/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006