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NRF AMS LIMITED

Company number 11121592

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 February 2019
18 Feb 2019 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 February 2019
22 Dec 2017 AP01 Appointment of Irina Marks as a director on 21 December 2017
22 Dec 2017 TM01 Termination of appointment of Thomas James Vince as a director on 21 December 2017
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-21
  • EUR 1