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AM EMPLOYEE BENEFIT TRUST LIMITED

Company number 04791656

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 TM01 Termination of appointment of Terence Mead as a director
12 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Mr Mark Marshall on 9 June 2010
06 Jul 2010 CH01 Director's details changed for Russell Carl Nash on 9 June 2010
06 Jul 2010 CH01 Director's details changed for Terence Mead on 9 June 2010
06 Jul 2010 CH01 Director's details changed for Mark Marshall on 9 June 2010
06 Jul 2010 CH01 Director's details changed for Michael Fennell on 9 June 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Jun 2009 363a Return made up to 09/06/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Aug 2008 288a Director and secretary appointed mark marshall
19 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
19 Aug 2008 363a Return made up to 09/06/08; full list of members
18 Aug 2008 288b Appointment terminated director barry bland