AMS UK HOLDCO LIMITED

Company number 08717827

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 May 2016	600	Appointment of a voluntary liquidator	(1 page)
18 May 2016	4.70	Declaration of solvency	(3 pages)
18 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	(1 page)
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2016	SH08	Change of share class name or designation	(2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 84	(5 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 83.0	(5 pages)
09 Dec 2015	SH20	Statement by Directors	(2 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 5	(4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	(2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 09/12/2015	(3 pages)
24 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders	(18 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 81.00	(4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
03 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU to 20 Bentinck Street London W1U 2EU on 30 October 2014	(2 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 77.00	(4 pages)
28 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 77	(6 pages)
28 Oct 2014	CH01	Director's details changed for Mr Stephen James Robertson on 1 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Mark Andrew Budd on 15 August 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to 20 Bentinck Street London W1U 2EU on 13 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Stephen James Robertson as a director on 29 September 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Stephen Charles Greer as a director on 29 September 2014	(2 pages)