AMS FARNBOROUGH LIMITED

Company number 07296079

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2013	AD01	Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 13 November 2013	(1 page)
12 Nov 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	(4 pages)
08 Mar 2013	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL on 8 March 2013	(1 page)
06 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
05 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
28 Jul 2010	AP01	Appointment of Andrew John Pettit as a director	(3 pages)
28 Jul 2010	AP01	Appointment of Mr William James Killick as a director	(3 pages)
28 Jul 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
28 Jul 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
28 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 30 April 2011	(3 pages)
28 Jul 2010	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 July 2010	(2 pages)
23 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
21 Jul 2010	CERTNM	Company name changed honeystream LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-21	(2 pages)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	NEWINC	Incorporation	(50 pages)