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AMORI MANAGEMENT SOLUTIONS LIMITED

Company number 05765915

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2013 4.70 Declaration of solvency
31 Dec 2013 LIQ MISC RES Resolution insolvency:res re fees
31 Dec 2013 LIQ MISC RES Resolution insolvency:res re specie
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Dec 2013 AD01 Registered office address changed from 295 Evesham Road Crabbs Cross Redditch Worcestershire B97 5HU United Kingdom on 18 December 2013
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Sep 2013 TM02 Termination of appointment of Saleh Hakeem as a secretary on 8 May 2013
19 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Muhammad Hassan Dakhan on 30 April 2011
05 May 2011 CH03 Secretary's details changed for Saleh Hakeem on 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
22 May 2009 363a Return made up to 03/04/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
29 Jul 2008 363a Return made up to 03/04/08; full list of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from castlewood house 77-91 new oxford street london WC1A 1DG
28 Jul 2008 288b Appointment terminated secretary 1ST contact secretaries LIMITED