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AMS 1757 LIMITED

Company number 05076005

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2012 DS01 Application to strike the company off the register
03 Aug 2011 CH03 Secretary's details changed for Nichola Jane Mcmilan on 2 August 2011
03 Aug 2011 CH01 Director's details changed for Mr Michael David Chubb on 2 August 2011
19 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 2
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael David Chubb on 23 March 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 288b Appointment Terminated Secretary kay woodard
30 Jun 2009 288a Secretary appointed nichola jane mcmilan
12 Jun 2009 288c Director's Change of Particulars / michael chubb / 12/06/2009 / HouseName/Number was: , now: 11; Street was: 20 orchard close, now: cranbourne chase; Area was: worle, now: ; Post Town was: weston super mare, now: weston-super-mare; Region was: somerset, now: avon; Post Code was: BS22 6PL, now: BS23 2UQ; Country was: , now: united kingdom
12 Jun 2009 288c Secretary's Change of Particulars / kay woodard / 12/06/2009 / HouseName/Number was: , now: 11; Street was: 20 orchard close, now: cranbourne chase; Area was: worle, now: ; Post Town was: weston super mare, now: weston-super-mare; Post Code was: BS22 6PL, now: BS23 2UQ; Country was: , now: united kingdom
26 Mar 2009 363a Return made up to 17/03/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 17/03/08; full list of members
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
08 Sep 2007 AA Accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 17/03/07; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363a Return made up to 17/03/06; full list of members
21 Jun 2005 363s Return made up to 17/03/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005