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AMS UK HOLDINGS CO., LIMITED

Company number 08972572

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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)
16 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 11 May 2017	View PDF Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 11 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	TM02	Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 May 2017	View PDF Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AP03	Appointment of Jianchun Sheng as a secretary on 10 May 2017	View PDF Appointment of Jianchun Sheng as a secretary on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 June 2016	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 June 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 June 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 10,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 2 April 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 May 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	TM02	Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 2 April 2015	View PDF Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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