AUTOMATION MANUFACTURING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1714 November 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/08/1729 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1718 August 2017 | APPLICATION FOR STRIKING-OFF |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGGAN |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWAT |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 11 DUNLOP SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8SB |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | POTENTIAL CONFLICT OF INTERESTS 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWAT |
| 30/07/1530 July 2015 | SAIL ADDRESS CREATED |
| 30/07/1530 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 29/07/1529 July 2015 | CURREXT FROM 31/07/2015 TO 31/08/2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN TULLOCH |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR STEPHEN MARK HOGGAN |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN TULLOCH |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR ALAN ALEXANDER MACPHERSON |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR MALCOLM NEWALL HOWAT |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR MALCOLM SHEKLETON HOWAT |
| 28/04/1528 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TULLOCH |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/04/1311 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/04/1118 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/04/1026 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MURRAY / 01/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE TULLOCH / 01/02/2010 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 19 WOODLANDS PARK DEANS, LIVINGSTON WEST LOTHIAN EH54 8AT |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 |
| 24/04/0724 April 2007 | £ NC 100/102 20/04/07 |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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