ADVANCED MOTOR SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1220 January 2012 | APPLICATION FOR STRIKING-OFF |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 16/12/1116 December 2011 | REDUCE ISSUED CAPITAL 03/12/2011 |
| 16/12/1116 December 2011 | STATEMENT BY DIRECTORS |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 1 |
| 16/12/1116 December 2011 | SOLVENCY STATEMENT DATED 29/11/11 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
| 30/11/1130 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED THOMAS C. REEVE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 07/01/117 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 17/12/0917 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED PAUL EDWARD FLANAGAN |
| 07/12/087 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER |
| 15/11/0815 November 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 13/12/9913 December 1999 | S366A DISP HOLDING AGM 26/08/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: TRICO LIMITED SKEWFIELDS PONTYPOOL MONMOUTHSHIRE NP4 0XZ |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/04/99 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED MB104 LIMITED CERTIFICATE ISSUED ON 22/08/97 |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9723 June 1997 | Incorporation |
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