AME RESOLUTION LIMITED

Company number 05529785

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
15 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
23 May 2014	CERTNM	Company name changed chase bureau annual return services LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2014	AD01	Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 22 May 2014	(1 page)
19 Feb 2014	TM02	Termination of appointment of Michael Swain as a secretary	(1 page)
23 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
19 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
11 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
05 Sep 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
10 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
14 Sep 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
12 Oct 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)