AMS MIDCO LTD

08781558
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
10 Jan 2020 address Move Registers To Sail Company With New Address 2 Buy now
10 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
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 No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 39 Buy now
27 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 35 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2017 mortgage Registration of a charge 26 Buy now
01 Jun 2017 mortgage Registration of a charge 56 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 38 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
22 May 2015 accounts Annual Accounts 34 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
07 Sep 2014 accounts Annual Accounts 37 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
27 Feb 2014 officers Change of particulars for director (Mr Richard Keith Timmins) 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
04 Jan 2014 officers Termination of appointment of director (Adam Weinstein) 2 Buy now
04 Jan 2014 officers Termination of appointment of director (Mathew Lori) 2 Buy now
04 Jan 2014 officers Termination of appointment of director (Lars Johansson) 2 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
31 Dec 2013 mortgage Registration of a charge 29 Buy now
31 Dec 2013 mortgage Registration of a charge 80 Buy now
31 Dec 2013 mortgage Registration of a charge 55 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