AMI SOLUTIONS LTD

Company Documents

DateDescription
15/05/1215 May 2012 STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012 FIRST GAZETTE

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08/11/108 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CLARK / 15/12/2009

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16/12/0916 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 1 KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN UNITED KINGDOM

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR MILES WATSON

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07/10/087 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM 82-84 YORK ROAD BEDMINSTER BRISTOL BS3 4AL

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21/12/0721 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/0710 August 2007 DIRECTOR RESIGNED

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