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AMS SITE SOLUTIONS LTD

Company number 06790469

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2012 AD01 Registered office address changed from Dept 107 601 International House 223 Regent Street London W1B 2QD England on 6 July 2012
06 Jan 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 150
08 Mar 2011 AAMD Amended accounts for a dormant company made up to 31 January 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Oct 2010 AD01 Registered office address changed from Dept 107, 501 International House 223 Regent Street London W1B 2QD England on 5 October 2010
10 May 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
10 May 2010 TM02 Termination of appointment of Independent Registrars Limited as a secretary
29 Jan 2009 288c Director's Change of Particulars / mark turton / 14/01/2009 / Area was: carrickstone, now: cumbernauld; Post Town was: cumbernauld, now: glasgow; Post Code was: G66 0BW, now: G68 0BW; Country was: , now: united kingdom
14 Jan 2009 NEWINC Incorporation