- Company Overview for 42AMS HOLDINGS LIMITED (05833224)
- Filing history for 42AMS HOLDINGS LIMITED (05833224)
- People for 42AMS HOLDINGS LIMITED (05833224)
- More for 42AMS HOLDINGS LIMITED (05833224)
| 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) |
|---|---|---|---|
| 06 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 21 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Mar 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 31 May 2017 with no updates | |
| 12 Apr 2017 | AD01 | Registered office address changed from 11 Frankley Buildings Bath BA1 6EG to 5 Fairfield Road Bath BA1 6EP on 12 April 2017 | |
| 13 Jul 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
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| 26 Jan 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 19 Mar 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 15 Dec 2014 | AD01 | Registered office address changed from C/O Ustar Limited Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB to 11 Frankley Buildings Bath BA1 6EG on 15 December 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 12 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 30 Apr 2013 | CERTNM |
Company name changed e-plate holdings LIMITED\certificate issued on 30/04/13
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| 30 Apr 2013 | CONNOT | Change of name notice | |
| 24 Apr 2013 | AP01 | Appointment of Mr Jens Scheberg as a director | |
| 24 Apr 2013 | AD01 | Registered office address changed from Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB on 24 April 2013 | |
| 10 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 27 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Accounts for a dormant company made up to 31 May 2009 |