AMS SECURITY AND EVENTS LTD

Company number 07482506

Date	Type	Description	View / Download
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	(17 pages)
13 Aug 2018	AD01	Registered office address changed from Suite E12 Joseph's Well Westgate Leeds LS3 1AB to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 13 August 2018	(2 pages)
13 Dec 2017	AD01	Registered office address changed from Richardshaw Business Centre Richardshaw Road Grangefield Industrial Estate, Stanningley Pudsey LS28 6RW England to Suite E12 Joseph's Well Westgate Leeds LS3 1AB on 13 December 2017	(2 pages)
05 Dec 2017	LIQ02	Statement of affairs	(8 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
31 Oct 2016	AD01	Registered office address changed from Kingswood House 80 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN to Richardshaw Business Centre Richardshaw Road Grangefield Industrial Estate, Stanningley Pudsey LS28 6RW on 31 October 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(3 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
19 May 2015	TM02	Termination of appointment of Angela Backhouse as a secretary on 19 May 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(3 pages)
12 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(3 pages)
26 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
22 Mar 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
15 May 2012	CERTNM	Company name changed all management solutions LTD\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution	(3 pages)
15 May 2012	AP03	Appointment of Miss Angela Backhouse as a secretary	(1 page)

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