- Company Overview for AMS 2413 LIMITED (05641224)
- Filing history for AMS 2413 LIMITED (05641224)
- People for AMS 2413 LIMITED (05641224)
- Insolvency for AMS 2413 LIMITED (05641224)
- More for AMS 2413 LIMITED (05641224)
| 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) |
|---|---|---|---|
| 14 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 28 Dec 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 28 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
| 28 Dec 2012 | RESOLUTIONS |
Resolutions
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| 07 Dec 2012 | AD01 | Registered office address changed from Delta 606, Welton Road Swindon Wiltshire SN5 7XF on 7 December 2012 | |
| 03 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 |
Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
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| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Mr Christopher Martin Hall on 3 December 2009 | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 09 Dec 2008 | 288c | Director's change of particulars / christopher hall / 29/08/2008 | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 31 Mar 2008 | 288a | Secretary appointed lesley ann hall | |
| 19 Mar 2008 | 288c | Director's change of particulars / christopher hall / 15/02/2008 | |
| 11 Jan 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 24 Sep 2007 | 288b | Secretary resigned | |
| 07 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
| 22 Dec 2006 | 288c | Director's particulars changed | |
| 10 Feb 2006 | 288a | New director appointed |