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AMR PROFESSIONAL SERVICES LIMITED

Company number 06730314

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
16 Aug 2010 TM01 Termination of appointment of Michael Robinson as a director
08 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 4
19 Jan 2010 CH01 Director's details changed for Mr Michael John Robinson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Ann-Marie Robinson on 1 October 2009
04 Dec 2008 288a Director appointed ann marie robinson
13 Nov 2008 88(2) Ad 22/10/08 gbp si 2@1=2 gbp ic 2/4
27 Oct 2008 123 Gbp nc 1000/1099 22/10/08
27 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2008 288b Appointment Terminated Secretary mtm secretary LIMITED
22 Oct 2008 NEWINC Incorporation