| Name: |
AMA BUSINESS SYSTEMS LIMITED
AMA BUSINESS SYSTEMS LTD |
| Address: | OAKINGHAM HOUSE FREDERICK PLACE, LONDON ROAD, HIGH WYCOMBE, BUCKS, ENGLAND, HP11 1JU |
| Incorporation Date: | 1987-02-23 |
| date | name | form type |
| 2022-01-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-09-05 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2020-09-05 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-09-08 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | CS01 |
| 2020-09-05 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2020-09-05 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2019-08-09 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER COOPER | AP01 |
| 2019-09-18 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | CS01 |
| 2019-08-15 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2019-08-09 | DIRECTOR APPOINTED MR STUART RAYMOND SYKES | AP01 |
| 2019-08-09 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES | TM01 |
| 2019-08-15 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2019-08-15 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2019-08-15 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-08-22 | ADOPT ARTICLES 31/07/2019 | RES01 |
| 2018-08-14 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | CS01 |
| 2018-10-11 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | AGREEMENT2 |
| 2018-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM7 THE COURTYARD GLORY MILLWOOBURN GREENHIGH WYCOMBEBUCKINGHAMSHIREHP10 0DGENGLAND | AD01 |
| 2018-10-11 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | PARENT_ACC |
| 2018-10-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | GUARANTEE2 |
| 2018-10-11 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-06-08 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MOIR | TM01 |
| 2017-06-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-06-08 | DIRECTOR APPOINTED MR COLIN DAVID JOHN BLUMENTHAL | AP01 |
| 2017-06-08 | DIRECTOR APPOINTED MR TREVOR WILLIAM DAVIES | AP01 |
| 2017-06-08 | DIRECTOR APPOINTED MR TIMOTHY BRENDAN KILLEEN | AP01 |
| 2017-06-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-05-24 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | AA01 |
| 2017-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROMTHE OLD TABERNACLE PALMYRA ROADBEDMINSTERBRISTOLBS3 3JQ | AD01 |
| 2017-08-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLETE I.T. LIMITED | PSC02 |
| 2017-08-14 | CESSATION OF ALASTAIR MURRAY CRAWFORD MOIR AS A PSC | PSC07 |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | CS01 |
| 2017-07-13 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | CS01 |
| 2016-06-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 10/08/15 FULL LIST | AR01 |
| 2014-08-18 | 10/08/14 FULL LIST | AR01 |
| 2014-09-15 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROMCHARTER HOUSETHE SQUARELOWER BRISTOL ROADBATHBA2 3BH | AD01 |
| 2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR MARY CLIFFORD | TM01 |
| 2013-01-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-08-23 | 10/08/13 FULL LIST | AR01 |
| 2013-01-16 | 16/01/13 STATEMENT OF CAPITAL GBP 5979 | SH06 |
| 2013-12-10 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2012-08-10 | 10/08/12 FULL LIST | AR01 |
| 2012-08-01 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROOKMAN | TM01 |
| 2011-10-07 | 10/08/11 FULL LIST | AR01 |
| 2010-08-16 | 10/08/10 FULL LIST | AR01 |
| 2010-09-16 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROOKMAN / 10/08/2010 | CH01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MURRAY CRAWFORD MOIR / 10/08/2010 | CH01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE CLIFFORD / 10/08/2010 | CH01 |
| 2009-08-27 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-01-28 04:08:38