- Company Overview for AMH OPTION 1 LIMITED (SC304804)
- Filing history for AMH OPTION 1 LIMITED (SC304804)
- People for AMH OPTION 1 LIMITED (SC304804)
- More for AMH OPTION 1 LIMITED (SC304804)
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) |
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04 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2010 | DS01 | Application to strike the company off the register | |
27 Aug 2010 | AP01 | Appointment of Mr James George Methven as a director | |
27 Jul 2010 | TM01 | Termination of appointment of Alexander Benson as a director | |
05 Jul 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
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05 Jul 2010 | AD01 | Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street Glasgow Lanarkshire G2 8JX on 5 July 2010 | |
10 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
23 Feb 2010 | TM02 | Termination of appointment of James Methven as a secretary | |
23 Feb 2010 | TM01 | Termination of appointment of James Methven as a director | |
02 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
27 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
15 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
05 Dec 2007 | 287 | Registered office changed on 05/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH | |
27 Aug 2007 | 363s | Return made up to 30/06/07; full list of members | |
07 Aug 2007 | AA | Accounts made up to 30 June 2007 | |
25 Sep 2006 | 288a | New secretary appointed;new director appointed | |
25 Sep 2006 | 288a | New director appointed | |
25 Sep 2006 | 287 | Registered office changed on 25/09/06 from: 64 dalblair road ayr KA7 1UH | |
05 Jul 2006 | 288b | Director resigned | |
05 Jul 2006 | 288b | Secretary resigned | |
30 Jun 2006 | NEWINC | Incorporation |