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AMS GROUP LIMITED

Company number 05010780

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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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
01 Jun 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	TM01	Termination of appointment of Roland John Denning as a director on 30 September 2016	View PDF Termination of appointment of Roland John Denning as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 400,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 400,000 - link opens in a new window - 9 pages (9 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
16 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 400,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 400,000 - link opens in a new window - 9 pages (9 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
19 Feb 2014	MR01	Registration of charge 050107800006	View PDF Registration of charge 050107800006 - link opens in a new window - 17 pages (17 pages)
20 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 400,000	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 400,000 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jan 2013	CH01	Director's details changed for Ian Malcolm Parr on 31 December 2012	View PDF Director's details changed for Ian Malcolm Parr on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
15 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	CH01	Director's details changed for Adam David Alderson on 8 January 2010	View PDF Director's details changed for Adam David Alderson on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Ian Malcolm Parr on 8 January 2010	View PDF Director's details changed for Ian Malcolm Parr on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for David Valentine Hyde on 8 January 2010	View PDF Director's details changed for David Valentine Hyde on 8 January 2010 - link opens in a new window - 2 pages (2 pages)

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