AMS SCIENCES LIMITED
Company number 07832772 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM · 99 PARKSIDE DRIVE · WATFORD · WD17 3AY | View document |
| 25 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 25 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078327720004 | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK ARMSTRONG | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078327720004 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM ANTHONY LASCELLES / 02/11/2015 | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS OLIVER WHITELEY / 02/11/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM · PEAKDALE SCIENCE PARK SHEFFIELD ROAD · CHAPEL-EN-LE-FRITH · HIGH PEAK · DERBYSHIRE · SK23 0PG | View document |
| 22 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078327720003 | View document |
| 21 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078327720003 | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 24 Jul 2013 | SECRETARY APPOINTED MR DAVID PETER ROSE | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BEDFORD | View document |
| 21 Jan 2013 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED DR FRANK MURDOCH ARMSTRONG | View document |
| 10 Jan 2013 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Mar 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 117.177 | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR EDWARD WILLIAM ANTHONY LASCELLES | View document |
| 17 Feb 2012 | ADOPT ARTICLES 11/01/2012 | View document |
| 17 Feb 2012 | SUB-DIVISION 09/01/12 | View document |
| 17 Feb 2012 | 10 NEW ORD SHARES OF 0.001 EACH 09/01/2012 | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR IAN BEDFORD | View document |
| 3 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GERAINT LLOYD | View document |
| 17 Jan 2012 | SUBDIVIDED 23/12/2011 | View document |
| 17 Jan 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 27 | View document |
| 17 Jan 2012 | SUB-DIVISION 23/12/11 | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MICHAEL JOHN BUTLER | View document |
| 6 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jan 2012 | COMPANY NAME CHANGED GLOBAVISTA LTD CERTIFICATE ISSUED ON 06/01/12 | View document |
| 2 Nov 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 2 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |