AM SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
01/12/091 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/08/0918 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/0920 March 2009 VOLUNTARY STRIKE OFF SUSPENDED

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20/01/0920 January 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/0824 December 2008 APPLICATION FOR STRIKING-OFF

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/11/0727 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/12/067 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05

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18/11/0418 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/04/0416 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: MEADOW COTTAGE 27 HOLDING CESCENT HALMEREND STOKE ON TRENT ST7 8AS

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18/11/0318 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 DIRECTOR RESIGNED

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31/10/0331 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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