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AMS 2453 LIMITED

Company number 05678690

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
15 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Rupert John Earl on 25 January 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 17/01/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 17/01/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Oct 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
20 Feb 2007 363a Return made up to 17/01/07; full list of members
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed
17 Jan 2006 NEWINC Incorporation