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AMS MANAGEMENT CONSULTING LIMITED

Company number 06728732

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
19 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Francis Wai Chung Ma on 21 October 2011
08 Nov 2011 CH03 Secretary's details changed for Mrs Kam Peng Ma on 21 October 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Francis Wai Chung Ma on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for Kam Peng Ma on 1 October 2009
20 Nov 2009 88(2) Ad 21/10/08\gbp si 98@1=98\gbp ic 2/100\
12 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
30 Oct 2008 288b Appointment terminated director richard hardbattle
30 Oct 2008 288b Appointment terminated secretary crs legal services LTD
30 Oct 2008 288a Director appointed francis wai chung ma
30 Oct 2008 288a Secretary appointed kam peng ma
30 Oct 2008 287 Registered office changed on 30/10/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD