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AMS 1538 LIMITED

Company number 04848623

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Ajay Sasha Malkani on 29 July 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 29/07/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 29/07/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
28 Aug 2007 363a Return made up to 29/07/07; full list of members