- Company Overview for AM OLD HOLDCO LIMITED (07140330)
- Filing history for AM OLD HOLDCO LIMITED (07140330)
- People for AM OLD HOLDCO LIMITED (07140330)
- More for AM OLD HOLDCO LIMITED (07140330)
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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14 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Oct 2011 | DS01 | Application to strike the company off the register | |
23 Feb 2011 | AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-23
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18 Feb 2011 | RESOLUTIONS |
Resolutions
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18 Feb 2011 | CONNOT | Change of name notice | |
28 Oct 2010 | AP03 | Appointment of Ian Kendall Cattermole as a secretary | |
28 Oct 2010 | TM02 | Termination of appointment of Mairead Mckenna as a secretary | |
22 Sep 2010 | AP01 | Appointment of Paul John Greensmith as a director | |
21 Sep 2010 | AP01 | Appointment of Edward Alexander David Marsh as a director | |
21 Sep 2010 | TM01 | Termination of appointment of Alan Pilgrim as a director | |
21 Sep 2010 | TM01 | Termination of appointment of Charles Ralph as a director | |
29 Jan 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
29 Jan 2010 | NEWINC | Incorporation |