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AMMERIA CONSULTING LIMITED

Company number 05563757

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
21 May 2018 PSC01 Notification of Maria Gurar as a person with significant control on 3 April 2018
21 May 2018 PSC09 Withdrawal of a person with significant control statement on 21 May 2018
21 May 2018 AA Accounts for a dormant company made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 4 April 2018 with updates
20 Feb 2018 AP01 Appointment of Ms. Jillian James as a director on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Edward Petre-Mears as a director on 19 February 2018
22 May 2017 AA Accounts for a dormant company made up to 30 April 2017
22 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 4
01 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 Dec 2014 CH01 Director's details changed for Mr Edward Petre-Mears on 1 January 2014
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
29 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
19 Dec 2012 AP01 Appointment of Mr. Edward Petre-Mears as a director