- Company Overview for AMS 2145 LIMITED (05389005)
- Filing history for AMS 2145 LIMITED (05389005)
- People for AMS 2145 LIMITED (05389005)
- More for AMS 2145 LIMITED (05389005)
| 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) |
|---|---|---|---|
| 21 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jan 2018 | AD01 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 21 Ashover Road Newhall Swadlincote DE11 0YQ on 19 January 2018 | |
| 11 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 23 Aug 2017 | PSC01 | Notification of Andrew Ian Harris as a person with significant control on 20 July 2017 | |
| 23 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 23 August 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 16 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Aug 2016 | CH01 | Director's details changed for Mr Andrew Ian Harris on 5 August 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Apr 2015 | AD01 | Registered office address changed from Delta 606, Welton Road Delta Office Park Swindon Wiltshire SN5 7XF to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 17 April 2015 | |
| 17 Apr 2015 | TM02 | Termination of appointment of Hannah Lucy Smith as a secretary on 17 April 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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|
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 16 Nov 2010 | CH01 | Director's details changed for Mr Andrew Ian Harris on 16 November 2010 | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders |