- Company Overview for AMS 2453 LIMITED (05678690)
- Filing history for AMS 2453 LIMITED (05678690)
- People for AMS 2453 LIMITED (05678690)
- More for AMS 2453 LIMITED (05678690)
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) |
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14 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Oct 2011 | DS01 | Application to strike the company off the register | |
15 Mar 2011 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
26 Jan 2011 | AR01 |
Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
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07 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
25 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
25 Jan 2010 | CH01 | Director's details changed for Rupert John Earl on 25 January 2010 | |
17 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
16 Feb 2009 | 363a | Return made up to 17/01/09; full list of members | |
02 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
13 Feb 2008 | 363a | Return made up to 17/01/08; full list of members | |
06 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
15 Oct 2007 | 288a | New secretary appointed | |
24 Sep 2007 | 288b | Secretary resigned | |
20 Feb 2007 | 363a | Return made up to 17/01/07; full list of members | |
24 Mar 2006 | 288b | Director resigned | |
24 Mar 2006 | 288a | New director appointed | |
17 Jan 2006 | NEWINC | Incorporation |