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AM MEMBER WATERHOUSES LIMITED

Company number 08777183

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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)
19 Jan 2016	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)
06 Oct 2015	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)
26 Sep 2015	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)
12 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 20	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 20 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 20.00	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
28 Apr 2014	AP01	Appointment of Dr Vamsi Charan Thiguti as a director	View PDF Appointment of Dr Vamsi Charan Thiguti as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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