AMS HOLDCO LTD

08781557
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jun 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
03 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
16 Jan 2020 address Move Registers To Sail Company With New Address 2 Buy now
16 Jan 2020 address Change Sail Address Company With New Address 2 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2020 resolution Resolution 1 Buy now
08 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 capital Return of Allotment of shares 4 Buy now
07 Nov 2019 resolution Resolution 2 Buy now
20 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Sep 2019 officers Termination of appointment of director (David Allan Walker) 1 Buy now
05 Sep 2019 officers Appointment of director (Mr Matthew Charles Rodger) 2 Buy now
08 Jun 2019 officers Appointment of director (Ms Elizabeth Anne Whittaker) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Richard Keith Timmins) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Mathew Lori) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Jill Smart) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Lars Johansson) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (George Harry Durity) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Baljit Singh Dail) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Baljit Singh Dail) 1 Buy now
28 Jun 2018 accounts Annual Accounts 18 Buy now
13 Jun 2018 officers Termination of appointment of director (Mark Foster) 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 36 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 accounts Annual Accounts 38 Buy now
04 Feb 2016 officers Appointment of director (Mrs Jill Smart) 2 Buy now
03 Feb 2016 officers Appointment of director (Sir David Allan Walker) 2 Buy now
03 Feb 2016 officers Appointment of director (Mr Mark Foster) 2 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
22 May 2015 accounts Annual Accounts 33 Buy now
20 Nov 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2014 accounts Annual Accounts 37 Buy now
27 Feb 2014 officers Change of particulars for director (Baljit Singh Dail) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Lars Johansson) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Mathew Lori) 2 Buy now
27 Feb 2014 officers Change of particulars for director (George Harry Durity) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Rosaleen Blair) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Mathew Lori) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Lars Johansson) 2 Buy now
27 Feb 2014 officers Change of particulars for director (George Harry Durity) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Baljit Singh Dail) 2 Buy now
27 Feb 2014 officers Change of particulars for director (Rosaleen Blair) 2 Buy now
22 Jan 2014 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 2 Buy now
22 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2014 capital Return of Allotment of shares 4 Buy now
09 Jan 2014 resolution Resolution 1 Buy now
06 Jan 2014 resolution Resolution 30 Buy now
04 Jan 2014 officers Termination of appointment of director (Adam Weinstein) 2 Buy now
04 Jan 2014 officers Appointment of director (Baljit Singh Dail) 3 Buy now
04 Jan 2014 officers Appointment of director (George Harry Durity) 3 Buy now
04 Jan 2014 officers Appointment of director (Rosaleen Blair) 3 Buy now
04 Jan 2014 officers Appointment of director (Mr Richard Keith Timmins) 3 Buy now
23 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2013 incorporation Incorporation Company 41 Buy now