A M SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/129 November 2012 | APPLICATION FOR STRIKING-OFF |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | SECRETARY APPOINTED SIMON CHARLES JEFFS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA JEFFS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON JEFFS |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 13/12/2011 |
| 06/02/126 February 2012 | SECRETARY APPOINTED SANDRA KAY JEFFS |
| 17/01/1217 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/12/0923 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEARING / 29/09/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM THE TOLL CURTAINS HILL HADLOW DOWN EAST SUSSEX TN22 4DU |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 UNIT 4 PHOENIX WORKS NORTH STREET LEWES EAST SUSSEX BN7 2PE |
| 10/04/0110 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | COMPANY NAME CHANGED SALMON INDUSTRIAL TURBINE SERVIC ES LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9712 December 1997 | Incorporation |
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