AMSERVE LTD.

Company number 02410731

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	(5 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 July 2010	(2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
16 Apr 2010	AP01	Appointment of David Joseph Gormley as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Christopher Jon Taylor as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of David Darroch as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Griffith as a director	(2 pages)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 2	(4 pages)
17 Mar 2010	SH20	Statement by Directors	(1 page)
17 Mar 2010	CAP-SS	Solvency Statement dated 12/03/10	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish share prem 12/03/2010	(1 page)
24 Feb 2010	TM01	Termination of appointment of John Beattie as a director	(1 page)
26 Oct 2009	AP01	Appointment of David Jeremy Darroch as a director	(3 pages)
26 Oct 2009	AP01	Appointment of Andrew John Griffith as a director	(1 page)
09 Oct 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
08 Oct 2009	TM01	Termination of appointment of Martin Bland as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of John Beattie as a director
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	(17 pages)
11 Dec 2008	288a	Secretary appointed david joseph gormley	(2 pages)
05 Dec 2008	288b	Appointment Terminated Secretary martin bland	(1 page)