A M S CONSULTING LTD
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Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 3A HORSESHOE CLOSE OXGATE LANE LONDON NW2 7JJ |
| 07/11/187 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/11/187 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/187 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1817 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/11/1725 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 14/06/1514 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 26 FORMOSA STREET LONDON W9 2QA |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 30 WESTHILL PARK WESTHILL HIGHGATE LONDON N6 6ND |
| 28/03/1228 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 22/07/1122 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET STEELE / 01/12/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STEELE / 31/08/2006 |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEELE / 31/08/2006 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 26 FORMOSA STREET LONDON W9 2QA |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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