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AMS 1739 LIMITED

Company number 05076222

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
12 Mar 2019 AD01 Registered office address changed from Delta 606 Welton Road Swindon Wiltshire to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 12 March 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 PSC01 Notification of Jacqueline Dakin as a person with significant control on 2 December 2016
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Jan 2017 CH01 Director's details changed for Mr William David Harrison on 5 January 2017
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
28 Oct 2014 CH01 Director's details changed for Mr William David Harrison on 28 October 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders