- Company Overview for AM 2 PM EXPRESS LTD (06047880)
- Filing history for AM 2 PM EXPRESS LTD (06047880)
- People for AM 2 PM EXPRESS LTD (06047880)
- Charges for AM 2 PM EXPRESS LTD (06047880)
- Insolvency for AM 2 PM EXPRESS LTD (06047880)
- More for AM 2 PM EXPRESS LTD (06047880)
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) |
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15 Dec 2017 | BONA | Bona Vacantia disclaimer | |
15 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 April 2014 | |
17 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
17 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2013 | RESOLUTIONS |
Resolutions
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|
21 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Mar 2013 | AD01 | Registered office address changed from 1 New Quay Street Spinningfields Manchester Lancs M3 3BE on 20 March 2013 | |
11 Feb 2013 | AR01 |
Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-02-11
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|
22 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
16 Feb 2012 | TM02 | Termination of appointment of Fahd Anwar Khalifa as a secretary on 10 February 2012 | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Mar 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
24 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 8 November 2010
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18 Aug 2010 | AP01 | Appointment of Mohammad Saleh Yaqub as a director | |
18 Aug 2010 | TM01 | Termination of appointment of Fahd Khalifa as a director | |
25 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
15 Jan 2010 | TM01 | Termination of appointment of Mohammad Yaqub as a director | |
15 Jan 2010 | AP01 | Appointment of Fahd Anwar Khalifa as a director | |
11 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from unit 1 new quay street spinning fields manchester lancs M3 3BE | |
21 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 |