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AM OLD HOLDCO LIMITED

Company number 07140330

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 1	View PDF Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-11 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AP03	Appointment of Ian Kendall Cattermole as a secretary	View PDF Appointment of Ian Kendall Cattermole as a secretary - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM02	Termination of appointment of Mairead Mckenna as a secretary	View PDF Termination of appointment of Mairead Mckenna as a secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AP01	Appointment of Paul John Greensmith as a director	View PDF Appointment of Paul John Greensmith as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Edward Alexander David Marsh as a director	View PDF Appointment of Edward Alexander David Marsh as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	TM01	Termination of appointment of Alan Pilgrim as a director	View PDF Termination of appointment of Alan Pilgrim as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Charles Ralph as a director	View PDF Termination of appointment of Charles Ralph as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
29 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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