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AMS 1612 LIMITED

Company number 04942308

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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)
27 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2015 L64.07 Completion of winding up
10 Feb 2012 CH01 Director's details changed for Mr Iain Kevin Lovatt Fraser on 1 January 2012
09 Jan 2012 COCOMP Order of court to wind up
16 Dec 2011 COCOMP Order of court to wind up
02 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 2
28 Oct 2009 CH01 Director's details changed for Iain Kevin Lovatt Fraser on 28 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
18 Nov 2008 363a Return made up to 23/10/08; full list of members
14 Oct 2008 288c Director's change of particulars / iain fraser / 14/10/2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006
10 Dec 2007 363a Return made up to 23/10/07; full list of members
10 Dec 2007 288b Secretary resigned
14 Nov 2006 363a Return made up to 23/10/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Nov 2005 363a Return made up to 23/10/05; full list of members
03 Nov 2005 288c Director's particulars changed
28 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Nov 2004 363s Return made up to 23/10/04; full list of members
03 Dec 2003 288a New director appointed
02 Dec 2003 288b Director resigned