Advanced company searchLink opens in new window

AMS GROUP LIMITED

Company number 05010780

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
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
  • GBP 400,000
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
  • GBP 400,000
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
  • GBP 400,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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