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AM MODULAR BUILDINGS LIMITED

Company number NI609529

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
26 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
20 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
14 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 100
21 Oct 2011 TM01 Termination of appointment of Denise Redpath as a director
21 Oct 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
21 Oct 2011 AP01 Appointment of Adrian Mcvey as a director
21 Oct 2011 AP01 Appointment of Michael Mcvey as a director
21 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 17/10/2011
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2011 NEWINC Incorporation