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AMD BUSINESS SOLUTIONS LIMITED

Company number 05734043

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
12 Aug 2014 TM01 Termination of appointment of Henry Downing as a director on 3 October 2012
12 Aug 2014 TM02 Termination of appointment of Henry Downing as a secretary on 3 October 2012
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 8 March 2014
Statement of capital on 2014-03-19
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 8 March 2012
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 8 March 2011
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 08/03/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363s Return made up to 08/03/08; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 08/03/07; full list of members
07 Jul 2006 288a New secretary appointed;new director appointed
30 May 2006 288a New director appointed
30 May 2006 288b Secretary resigned
30 May 2006 288b Director resigned