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MES AMIS LTD

Company number 07193142

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
01 Apr 2016 AD01 Registered office address changed from 163 High Street Crowthorne Berkshire RG45 7AF to Forest Lodge Forest Road Woking Surrey GU22 8NA on 1 April 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Mar 2013 CH03 Secretary's details changed for Mr David Moore on 17 March 2013
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Sep 2012 AD01 Registered office address changed from 252 High Street Crowthorne Berkshire RG45 7AP England on 10 September 2012
04 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 10
27 May 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 5
09 Apr 2010 AD01 Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA United Kingdom on 9 April 2010
31 Mar 2010 TM01 Termination of appointment of John Carter as a director
30 Mar 2010 AP03 Appointment of Mr David Moore as a secretary
29 Mar 2010 AP01 Appointment of Linda Marie Moore as a director
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)