AMR RESOURCES LIMITED

Company number 06282795

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 2	(5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 May 2011	AP01	Appointment of Mr Ahmet Nejat Arda as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Ahmet Arda as a director	(1 page)
17 May 2011	CH01	Director's details changed for Ms Guliz Kormurcu on 17 May 2011	(2 pages)
05 May 2011	AP01	Appointment of Ms Guliz Kormurcu as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Tumerk Komurcu as a director	(1 page)
27 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 st James's Place London SW1A 1NP on 10 September 2010	(1 page)
08 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
24 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Tumerk Komurcu on 19 March 2010	(3 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
23 Jun 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
22 Jun 2009	288c	Director's Change of Particulars / ahmet arda / 10/10/2008 /	(1 page)
22 Jun 2009	288c	Director's Change of Particulars / ahmet arda / 10/10/2008 / HouseName/Number was: , now: springfield house, goudhurst road,; Street was: 14 tivoli road, now: ; Post Town was: london, now: marden; Region was: , now: kent; Post Code was: N8 8RE, now: TN12 9LT	(1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
20 May 2009	288a	Secretary appointed professional trust company (uk) LIMITED	(1 page)
20 May 2009	288b	Appointment Terminated Secretary minerva trust company LIMITED	(1 page)