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AMS SHANGHAI (LONDON) LIMITED

Company number 05299762

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2014 TM02 Termination of appointment of Vicken Kouyoumjian as a secretary on 5 September 2014
02 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 3
01 Sep 2014 TM01 Termination of appointment of Linda Zhang Bin as a director on 28 August 2014
11 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 3
11 Jun 2013 TM01 Termination of appointment of Trevor Owen-Thomas as a director
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
11 Oct 2011 AP03 Appointment of Mr Vicken Kouyoumjian as a secretary
11 Oct 2011 TM02 Termination of appointment of Martin Stone as a secretary
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2009
10 Apr 2011 CH01 Director's details changed for Trevor Melville Owen-Thomas on 1 March 2011
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Trevor Melville Owen-Thomas on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Linda Zhang Bin on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Gavin Mark Kaye on 14 January 2010