AMOCO SERVICES LIMITED
Company number 03141759 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Nov 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 6 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00008708 | View document |
| 6 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER | View document |
| 22 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | View document |
| 1 Jul 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | View document |
| 30 Jun 2010 | TERMINATE SEC APPOINTMENT | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | SECT 175 30/09/2008 | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: G OFFICE CHANGED 16/02/04 BRITANNIC HOUSE I FINSBURY CIRCUS LONDON EC2M 7BA | View document |
| 16 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 4 Aug 2000 | ADOPT ARTICLES 01/07/00 | View document |
| 4 Aug 2000 | S80A AUTH TO ALLOT SEC 01/07/00 | View document |
| 4 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 AMOCO HOUSE WEST GATE EALING W5 1XL | View document |
| 18 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 1999 | APPOINTMENT AUDITORS 16/02/99 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 2 May 1997 | S386 DIS APP AUDS 28/04/97 | View document |
| 2 May 1997 | S252 DISP LAYING ACC 28/04/97 | View document |
| 2 May 1997 | S366A DISP HOLDING AGM 28/04/97 | View document |
| 20 Feb 1997 | SHARES AGREEMENT OTC | View document |
| 19 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | SECRETARY RESIGNED | View document |
| 5 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1996 | 288 | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1996 | DIRECTOR RESIGNED | View document |
| 17 Jun 1996 | 288 | View document |
| 17 Jun 1996 | 288 | View document |
| 4 Jan 1996 | COMPANY NAME CHANGED AMOCO (UK) SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/96 | View document |
| 2 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |