AMV HOLDING LTD

Company number 05811953

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	2.35B	Notice of move from Administration to Dissolution on 6 May 2011	(9 pages)
13 Dec 2010	2.24B	Administrator's progress report to 9 November 2010	(8 pages)
12 Jul 2010	2.16B	Statement of affairs with form 2.14B	(7 pages)
25 May 2010	AD01	Registered office address changed from 1st Floor Liston Exchange Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 25 May 2010	(2 pages)
19 May 2010	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
19 May 2010	2.12B	Appointment of an administrator	(2 pages)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2010	AD01	Registered office address changed from 65 High Street Marlow SL7 1AB on 30 March 2010	(2 pages)
02 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
14 Jul 2009	363a	Return made up to 10/05/09; full list of members	(21 pages)
23 Feb 2009	288b	Appointment Terminated Director bruce stein	(1 page)
02 Feb 2009	88(2)	Ad 31/07/08-23/10/08 gbp si 16385@0.001=16.385 gbp ic 110.713/127.098	(10 pages)
21 Nov 2008	288a	Director appointed bruce stein	(2 pages)
21 Nov 2008	288a	Director appointed james lefkowitz	(2 pages)
21 Nov 2008	288a	Director appointed ian barnett aaron	(2 pages)
19 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
01 Jul 2008	363a	Return made up to 10/05/08; full list of members	(5 pages)
15 May 2008	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
05 Feb 2008	363s	Return made up to 10/05/07; full list of members; amend	(8 pages)
05 Feb 2008	363(288)	Director's particulars changed
16 Jan 2008	88(2)R	Ad 01/05/07--------- £ si 3571@.01	(2 pages)