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AMS WEALTH MANAGEMENT LIMITED

Company number 08133541

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
03 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-21
03 Jan 2018 CONNOT Change of name notice
21 Dec 2017 TM02 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 21 December 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-17
07 Nov 2017 CONNOT Change of name notice
04 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1
21 Oct 2014 CERTNM Company name changed nexus wealth management LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
10 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
31 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
18 Jul 2013 CH04 Secretary's details changed for Pjr Secretarial Services Ltd on 12 July 2012
06 Jul 2012 NEWINC Incorporation