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AVMY STEEL SCIENCE LTD

Company number 05192901

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2016 DS01 Application to strike the company off the register
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 26,100
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 26,100
24 Jan 2015 TM02 Termination of appointment of Hamilton Field Limited as a secretary on 23 December 2014
08 Jan 2015 AD01 Registered office address changed from Second Floor 8 Ely Place London EC1N 6SD to 32B Walterton Road, London, W93PL on 8 January 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 26,100
08 Jan 2013 TM01 Termination of appointment of Murali Vogety as a director
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 SH19 Statement of capital on 8 October 2012
  • GBP 26,100
08 Oct 2012 SH20 Statement by directors
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Oct 2012 CH04 Secretary's details changed for Hamilton Field Limited on 31 March 2012
03 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 CAP-SS Solvency statement dated 31/03/12
17 Jul 2012 TM01 Termination of appointment of Maurizio Tozzi as a director
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2011 AP01 Appointment of Mr Maurizio Domenico Giuseppe Tozzi as a director
03 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 43,605