AM SECRETARIES LIMITED

Company number 00911288

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2012	DS01	Application to strike the company off the register	(2 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 2	(5 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Richard Francis Tapp on 1 October 2009	(2 pages)
21 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
28 Nov 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
02 Apr 2008	288a	Director appointed timothy francis george	(11 pages)
14 Mar 2008	288a	Director appointed richard francis tapp	(1 page)
13 Mar 2008	288b	Appointment Terminated Director christopher lee	(1 page)
13 Mar 2008	288b	Appointment Terminated Director stephanie coffey	(1 page)
03 Mar 2008	288a	Secretary appointed timothy francis george	(1 page)
29 Feb 2008	288b	Appointment Terminated Secretary stephanie coffey	(1 page)
28 Nov 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
22 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
25 Apr 2007	288b	Director resigned	(1 page)
28 Nov 2006	363a	Return made up to 27/11/06; full list of members	(3 pages)