AM ASSET MANAGEMENT LIMITED

Company number 05760402

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2013	TM01	Termination of appointment of Keith Bennett as a director	(1 page)
08 Oct 2013	AD01	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 8 October 2013	(1 page)
16 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1,000	(5 pages)
30 Apr 2012	AD01	Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 30 April 2012	(1 page)
21 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
16 Jan 2012	CH04	Secretary's details changed for Alan Lowe & Co (Nominee) Limited on 3 January 2012	(3 pages)
11 Jan 2012	AD01	Registered office address changed from Eaton Mews Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 11 January 2012	(2 pages)
07 Oct 2011	AP01	Appointment of Keith Alan Bennett as a director	(3 pages)
16 Sep 2011	CERTNM	Company name changed haas oil LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-09	(2 pages)
16 Sep 2011	CONNOT	Change of name notice	(2 pages)
19 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
19 Nov 2010	TM01	Termination of appointment of Ivor Caplin as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Ivor Caplin as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Walid Al Ali on 6 July 2009	(3 pages)
29 Jan 2010	AP01	Appointment of Ivor Keith Caplin as a director	(3 pages)
22 Jan 2010	CERTNM	Company name changed gulf pearl petroleum LIMITED\certificate issued on 22/01/10 RES15 ‐ Change company name resolution on 2009-12-05	(2 pages)
22 Jan 2010	CONNOT	Change of name notice	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)