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AMSJ SOLUTIONS LIMITED

Company number 07191970

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2015 AD01 Registered office address changed from 1 Victoria Road, Staines, Middlesex TW18 4YR to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 23 June 2015
10 Jun 2015 4.70 Declaration of solvency
10 Jun 2015 600 Appointment of a voluntary liquidator
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-02
08 May 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
30 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
20 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
06 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 100
18 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
07 Aug 2010 AP01 Appointment of Susan Jones as a director
12 Apr 2010 AP01 Appointment of Mr Tony Mcmain as a director
23 Mar 2010 TM01 Termination of appointment of Tony Mcmain as a director
17 Mar 2010 AP01 Appointment of Mr Tony Mcmain as a director
17 Mar 2010 AP01 Appointment of Mr Nigel Kevin Morton as a director
16 Mar 2010 TM01 Termination of appointment of Ela Shah as a director
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted