ACCESS MORTGAGE SOLUTIONS LTD.

Company Documents

DateDescription
30/09/1430 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 VOLUNTARY STRIKE OFF SUSPENDED

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03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1423 May 2014 APPLICATION FOR STRIKING-OFF

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/04/143 April 2014 Annual return made up to 16 January 2014 with full list of shareholders

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09/12/139 December 2013 PREVSHO FROM 31/01/2014 TO 31/10/2013

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/01/1323 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY WARDLE / 15/01/2010

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16/02/1016 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WARDLE / 15/01/2010

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/03/0814 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: MORAY HOUSE WITTON LE WEAR BISHOP AUCKLAND COUNTY DURHAM DL14 0AX

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21/02/0621 February 2006 COMPANY NAME CHANGED STOREPOOL LIMITED CERTIFICATE ISSUED ON 21/02/06

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16/02/0616 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: WITTON HOUSE, WITTON LE WEAR BISHOP AUCKLAND COUNTY DURHAM DL14 0AZ

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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10/02/0310 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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