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AMSIF LIMITED

Company number SC217485

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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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 12 February 2015	View PDF Total exemption small company accounts made up to 12 February 2015 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA01	Previous accounting period shortened from 5 April 2015 to 12 February 2015	View PDF Previous accounting period shortened from 5 April 2015 to 12 February 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 17 February 2015	View PDF Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
01 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	CH01	Director's details changed for James Haldane Stewart on 29 March 2010	View PDF Director's details changed for James Haldane Stewart on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
14 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 1 page (1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	View PDF Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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