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AMEO LTD

Company number 07390272

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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)
21 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AD01	Registered office address changed from Office 1, First Floor, 165-167 High Street Rickmansworth Hertfordshire WD3 1AY to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 23 March 2016	View PDF Registered office address changed from Office 1, First Floor, 165-167 High Street Rickmansworth Hertfordshire WD3 1AY to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	CH01	Director's details changed for Mr Ben Ward on 12 October 2015	View PDF Director's details changed for Mr Ben Ward on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH01	Director's details changed for Mrs Fiona Ward on 12 October 2015	View PDF Director's details changed for Mrs Fiona Ward on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
15 Jan 2015	AD01	Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Office 1, First Floor, 165-167 High Street Rickmansworth Hertfordshire WD3 1AY on 15 January 2015	View PDF Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Office 1, First Floor, 165-167 High Street Rickmansworth Hertfordshire WD3 1AY on 15 January 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	CH01	Director's details changed for Ms Fiona O'mahoney on 6 January 2014	View PDF Director's details changed for Ms Fiona O'mahoney on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Ben Ward on 6 January 2014	View PDF Director's details changed for Ben Ward on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	CH01	Director's details changed for Ms Fiona O'mahoney on 28 September 2012	View PDF Director's details changed for Ms Fiona O'mahoney on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Ben Ward on 28 September 2012	View PDF Director's details changed for Ben Ward on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AD01	Registered office address changed from Ameo Ltd Orchard Lea Winkfield Lane Winkfield Windsor Berkshire SL4 4RU United Kingdom on 28 September 2012	View PDF Registered office address changed from Ameo Ltd Orchard Lea Winkfield Lane Winkfield Windsor Berkshire SL4 4RU United Kingdom on 28 September 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Ben Ward on 17 August 2012	View PDF Director's details changed for Ben Ward on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Ms Fiona O'mahoney on 17 August 2012	View PDF Director's details changed for Ms Fiona O'mahoney on 17 August 2012 - link opens in a new window - 2 pages (2 pages)

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