A M S SECRETARIES LIMITED

Company number 04851919

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1	(4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
14 Aug 2009	AA	Accounts made up to 31 July 2009	(2 pages)
31 Jul 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts made up to 31 July 2008	(2 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
20 Mar 2008	AA	Accounts made up to 31 July 2007	(2 pages)
08 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
09 May 2007	AA	Accounts made up to 31 July 2006	(2 pages)
09 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
09 Aug 2006	190	Location of debenture register	(1 page)
09 Aug 2006	353	Location of register of members	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: suite 2 cherrytree union road nether edge sheffield S11 9EF	(1 page)
05 Apr 2006	287	Registered office changed on 05/04/06 from: 92 westbourne road broomhill sheffield south yorkshire S10 2QT	(1 page)
23 Sep 2005	AA	Accounts made up to 31 July 2005	(2 pages)
08 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
08 Aug 2005	353	Location of register of members	(1 page)
06 Aug 2004	363s	Return made up to 31/07/04; full list of members	(6 pages)
06 Aug 2004	AA	Accounts made up to 31 July 2004	(1 page)
31 Jul 2003	NEWINC	Incorporation	(20 pages)