- Company Overview for AME RESOURCES LTD (08456030)
- Filing history for AME RESOURCES LTD (08456030)
- People for AME RESOURCES LTD (08456030)
- Insolvency for AME RESOURCES LTD (08456030)
- More for AME RESOURCES LTD (08456030)
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) |
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10 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
24 Mar 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 January 2016 | |
17 Mar 2016 | AD01 | Registered office address changed from 90 Harley Street London W1G 7HS to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 17 March 2016 | |
16 Mar 2016 | 4.70 | Declaration of solvency | |
16 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2016 | RESOLUTIONS |
Resolutions
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03 Feb 2016 | TM01 | Termination of appointment of Donald James Eastwood as a director on 29 January 2016 | |
05 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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27 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
27 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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20 Feb 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 April 2014 | |
23 Jul 2013 | AP01 | Appointment of Mr Donald James Eastwood as a director | |
21 Mar 2013 | NEWINC | Incorporation |