- Company Overview for AMS SHIPPING INTERIORS LTD (06343946)
- Filing history for AMS SHIPPING INTERIORS LTD (06343946)
- People for AMS SHIPPING INTERIORS LTD (06343946)
- More for AMS SHIPPING INTERIORS LTD (06343946)
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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23 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 May 2016 | DS01 | Application to strike the company off the register | |
03 May 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
29 Apr 2016 | AA01 | Current accounting period shortened from 31 October 2016 to 30 April 2016 | |
28 Apr 2016 | AD01 | Registered office address changed from Mandalay House 1 Royal Stuart Lane Cardiff CF10 5EL to Hayvenhursts Fairway House Links Business Park Hayvenhursts Fairway House Links Business Park Cardiff CF3 0LT on 28 April 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Peter Haines as a director on 15 January 2016 | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of David Joseph Haines as a director on 15 October 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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09 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
01 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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01 Sep 2014 | TM01 | Termination of appointment of Julie-Ann Haines as a director on 1 September 2014 | |
04 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
08 Jul 2014 | AD01 | Registered office address changed from 58 James Street Cardiff CF10 5EZ Wales on 8 July 2014 | |
31 Dec 2013 | TM01 | Termination of appointment of Patricia Haines as a director | |
26 Nov 2013 | AP01 | Appointment of Mrs Julie-Ann Haines as a director | |
26 Nov 2013 | AP01 | Appointment of Mrs Patricia Elizabeth Haines as a director | |
26 Nov 2013 | AP01 | Appointment of Mr David Joseph Haines as a director | |
25 Sep 2013 | AD01 | Registered office address changed from Mandalay House 1 Royal Stuart Lane Cardiff CF10 5EL United Kingdom on 25 September 2013 | |
04 Sep 2013 | TM01 | Termination of appointment of David Haines as a director | |
04 Sep 2013 | TM02 | Termination of appointment of David Haines as a secretary | |
31 Aug 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
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23 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
04 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders |