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AMAS INVESTMENT & PROJECT SERVICES LIMITED

Company number 01426212

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2024 DS01 Application to strike the company off the register
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Dec 2022 AA Full accounts made up to 31 December 2021
10 Nov 2022 AA Full accounts made up to 31 December 2020
20 Sep 2022 AA Full accounts made up to 31 December 2019
05 Jul 2022 PSC04 Change of details for Mr Srichand Parmanand Hinduja as a person with significant control on 6 April 2016
09 Jun 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Jun 2022 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Jun 2022 TM01 Termination of appointment of Gilbert Pfaeffli as a director on 16 March 2021
27 May 2022 AP01 Appointment of Richard Lawrence Harris as a director on 3 May 2022
27 May 2022 AD01 Registered office address changed from 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS England to 22 Berwick Road Borehamwood Hertordshire WD6 4BQ on 27 May 2022
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Jan 2020 PSC07 Cessation of Hinduja Suisse Holding Sa as a person with significant control on 1 January 2020
22 Jan 2020 PSC07 Cessation of Hinduja Bank (Switzerland) Limited as a person with significant control on 1 January 2020
22 Jan 2020 PSC07 Cessation of Amas Investment & Project Services (Bvi) Limited as a person with significant control on 1 January 2020
21 Jan 2020 AD01 Registered office address changed from , 117, First Floor, Regus 100 Pall Mall, London, SW1Y 5NQ, England to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on 21 January 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates