- Company Overview for AMS GROUP LIMITED (05010780)
- Filing history for AMS GROUP LIMITED (05010780)
- People for AMS GROUP LIMITED (05010780)
- Charges for AMS GROUP LIMITED (05010780)
- Insolvency for AMS GROUP LIMITED (05010780)
- More for AMS GROUP LIMITED (05010780)
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) |
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05 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2018 | L64.07 | Completion of winding up | |
01 Jun 2017 | COCOMP | Order of court to wind up | |
23 Nov 2016 | TM01 | Termination of appointment of Roland John Denning as a director on 30 September 2016 | |
26 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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21 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
19 Feb 2014 | MR01 | Registration of charge 050107800006 | |
20 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
10 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
10 Jan 2013 | CH01 | Director's details changed for Ian Malcolm Parr on 31 December 2012 | |
11 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
23 Apr 2012 | RESOLUTIONS |
Resolutions
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23 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
25 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
20 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
10 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
05 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
15 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
15 Jan 2010 | CH01 | Director's details changed for Adam David Alderson on 8 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Ian Malcolm Parr on 8 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for David Valentine Hyde on 8 January 2010 |