AMR AESTHETICS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1612 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/10/1527 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1516 October 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/11/1328 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELLIS / 25/10/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELLIS / 26/11/2009 |
| 24/11/1024 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNETTE STRAIN / 26/11/2009 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/01/109 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM SUITE 1/19 DALZIEL WORKSPACE MASON STREET MOTHERWELL ML1 1YE |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED AMR MANAGEMENT CONSULTANTS LTD. CERTIFICATE ISSUED ON 25/07/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | FIRST GAZETTE |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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