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AMRAM LIMITED

Company number 07660869

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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)
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	TM01	Termination of appointment of Christopher Cook as a director	View PDF Termination of appointment of Christopher Cook as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
06 Sep 2013	AAMD	Amended accounts made up to 30 November 2012	View PDF Amended accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 - link opens in a new window - 5 pages (5 pages)
11 May 2013	TM01	Termination of appointment of Mervyn Thomas as a director	View PDF Termination of appointment of Mervyn Thomas as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AP01	Appointment of Mervyn Keith Thomas as a director	View PDF Appointment of Mervyn Keith Thomas as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	View PDF Current accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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