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AMAS VENTURES LIMITED

Company number 05771506

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AUD Auditor's resignation
17 Sep 2013 AA Accounts for a small company made up to 30 March 2013
11 Sep 2013 AUD Auditor's resignation
18 Jul 2013 MISC Auditors resignations
13 Jun 2013 TM02 Termination of appointment of Adam Saword as a secretary
13 Jun 2013 TM01 Termination of appointment of Adam Saword as a director
31 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 2
25 Apr 2013 AD01 Registered office address changed from 153 Upper Street Islington London N1 1RA on 25 April 2013
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2010 AD01 Registered office address changed from 102 -104 Camden Road Camden Town London NW1 9EA on 27 April 2010
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
27 May 2009 363a Return made up to 06/04/09; full list of members
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2009 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
10 Nov 2008 288c Director's change of particulars / adam marshall / 01/11/2008