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AMSHOLD INVESTMENTS LIMITED

Company number 03006505

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
21 Feb 2012 TM02 Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012
21 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary on 7 February 2012
21 Feb 2012 TM01 Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 2
15 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Colin Torquil Sandy on 31 October 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Colin Torquil Sandy on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Claude Manuel Littner on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr. Michael Edward Ray on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Colin Torquil Sandy on 30 October 2009
24 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 288a Director appointed michael edward ray
02 Jul 2009 288a Director appointed claude littner
02 Jul 2009 288b Appointment Terminated Director alan sugar
20 Jan 2009 AA Accounts made up to 30 June 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex