A M B S LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/122 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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02/01/122 January 2012 APPLICATION FOR STRIKING-OFF

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05/09/115 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENSON / 19/10/2009

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15/09/1015 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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14/09/0914 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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15/09/0815 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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28/08/0728 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/09/068 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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01/09/051 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/08/0425 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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18/08/0318 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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10/09/0110 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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01/09/001 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: G OFFICE CHANGED 02/06/00 6 WREN CLOSE HORSHAM WEST SUSSEX RH12 5HD

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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10/09/9910 September 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 05/04/99

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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24/01/9924 January 1999 NEW SECRETARY APPOINTED

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21/08/9821 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/9821 August 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: G OFFICE CHANGED 21/08/98 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL

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21/08/9821 August 1998 DIRECTOR RESIGNED

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18/08/9818 August 1998 Incorporation

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18/08/9818 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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