AMS (CHELTENHAM) LTD

Company number 06308823

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	(10 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
29 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20	(1 page)
29 Mar 2012	4.70	Declaration of solvency	(3 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
26 Sep 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 303	(15 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
28 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(15 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
18 Sep 2009	88(2)	Ad 09/09/09 gbp si 3@1=3 gbp ic 300/303	(2 pages)
04 Sep 2009	363a	Return made up to 11/07/09; full list of members	(8 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
29 Sep 2008	363a	Return made up to 11/07/08; full list of members	(7 pages)
22 Apr 2008	225	Accounting reference date shortened from 31/07/2008 to 31/01/2008	(1 page)
06 Nov 2007	288a	New director appointed	(3 pages)
18 Oct 2007	88(2)R	Ad 11/07/07--------- £ si 299@1=299 £ ic 1/300	(2 pages)
23 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)