| Total Documents | 81 |
|---|
| Total Pages | 316 |
|---|
| 8 March 2016 | Final Gazette dissolved following liquidation |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off |
| 8 March 2016 | Final Gazette dissolved following liquidation |
| 8 December 2015 | Return of final meeting in a members' voluntary winding up |
| 8 December 2015 | Return of final meeting in a members' voluntary winding up |
| 29 June 2015 | Declaration of solvency |
| 29 June 2015 | Appointment of a voluntary liquidator |
| 29 June 2015 | Resolutions
|
| 29 June 2015 | Appointment of a voluntary liquidator |
| 29 June 2015 | Declaration of solvency |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 29 November 2013 | Registered office address changed from 36 Bramley Copse Long Ashton Bristol BS41 9FG United Kingdom on 29 November 2013 |
| 29 November 2013 | Director's details changed for Philip John Jones on 26 November 2013 |
| 29 November 2013 | Director's details changed for Philip John Jones on 26 November 2013 |
| 29 November 2013 | Registered office address changed from 36 Bramley Copse Long Ashton Bristol BS41 9FG United Kingdom on 29 November 2013 |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 3 February 2010 | Director's details changed for Philip John Jones on 1 December 2009 |
| 3 February 2010 | Director's details changed for Philip John Jones on 1 December 2009 |
| 3 February 2010 | Director's details changed for Philip John Jones on 1 December 2009 |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 19 August 2009 | Registered office changed on 19/08/2009 from 3 cobblestone mews clifton bristol city of bristol BS8 3DQ |
| 19 August 2009 | Registered office changed on 19/08/2009 from 3 cobblestone mews clifton bristol city of bristol BS8 3DQ |
| 26 January 2009 | Return made up to 31/12/08; full list of members |
| 26 January 2009 | Return made up to 31/12/08; full list of members |
| 30 December 2008 | Registered office changed on 30/12/2008 from delta 606 welton road swindon wiltshire SN5 7XF |
| 30 December 2008 | Memorandum and Articles of Association |
| 30 December 2008 | Memorandum and Articles of Association |
| 30 December 2008 | Registered office changed on 30/12/2008 from delta 606 welton road swindon wiltshire SN5 7XF |
| 17 December 2008 | Company name changed ams 1352 LIMITED\certificate issued on 17/12/08 |
| 17 December 2008 | Company name changed ams 1352 LIMITED\certificate issued on 17/12/08 |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 23 January 2008 | Return made up to 31/12/07; full list of members |
| 23 January 2008 | Return made up to 31/12/07; full list of members |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 24 September 2007 | Secretary resigned |
| 24 September 2007 | Secretary resigned |
| 24 January 2007 | Return made up to 31/12/06; full list of members |
| 24 January 2007 | Return made up to 31/12/06; full list of members |
| 9 November 2006 | Director's particulars changed |
| 9 November 2006 | Director's particulars changed |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 16 February 2006 | Return made up to 31/12/05; full list of members |
| 16 February 2006 | Return made up to 31/12/05; full list of members |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 31 January 2005 | Return made up to 31/12/04; full list of members
|
| 31 January 2005 | Return made up to 31/12/04; full list of members
|
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 28 January 2004 | Return made up to 31/12/03; full list of members |
| 28 January 2004 | Return made up to 31/12/03; full list of members |
| 10 April 2003 | Director resigned |
| 10 April 2003 | New director appointed |
| 10 April 2003 | New director appointed |
| 10 April 2003 | Director resigned |
| 31 December 2002 | Incorporation |
| 31 December 2002 | Incorporation |
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