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AMS FINANCE LIMITED

Company number 06665159

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2013 AD01 Registered office address changed from 17 Red Lion Square London WC1R 4QH on 24 April 2013
22 Apr 2013 4.20 Statement of affairs with form 4.19
22 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-12
22 Apr 2013 600 Appointment of a voluntary liquidator
14 Mar 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-04
08 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 75
07 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-01
03 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2009 287 Registered office changed on 08/07/2009 from cooper house -ground floor 316 regents park road london N3 2JX
03 Jun 2009 287 Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF
05 Aug 2008 NEWINC Incorporation