AMS HOLDCO LTD

Company number 08781557

Date	Type	Description	View / Download
21 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	(10 pages)
16 Jan 2020	AD03	Register(s) moved to registered inspection location 7-11 Bishopsgate London EC2N 3AQ	(2 pages)
16 Jan 2020	AD02	Register inspection address has been changed to 7-11 Bishopsgate London EC2N 3AQ	(2 pages)
08 Jan 2020	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020	(2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	(1 page)
08 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 174,966,557	(4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of David Allan Walker as a director on 16 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Matthew Charles Rodger as a director on 26 August 2019	(2 pages)
08 Jun 2019	AP01	Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Richard Keith Timmins as a director on 31 May 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(5 pages)
20 Nov 2018	PSC02	Notification of Auxey Bidco Ltd as a person with significant control on 10 October 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Mathew Lori as a director on 15 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Jill Smart as a director on 15 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Lars Johansson as a director on 15 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of George Harry Durity as a director on 15 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Baljit Singh Dail as a director on 15 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Baljit Singh Dail as a director on 15 June 2018	(1 page)