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AMS 1602 LIMITED

Company number 04864736

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2016 DS01 Application to strike the company off the register
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jan 2015 AA01 Previous accounting period extended from 31 August 2014 to 30 November 2014
19 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 CH01 Director's details changed for Mr Mathew Ian Hill on 6 September 2013
20 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
21 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mathew Ian Hill on 13 August 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Aug 2009 363a Return made up to 13/08/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 13/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
12 Sep 2007 363a Return made up to 13/08/07; full list of members