Name: |
A M S CONSULTING LTD
A M S CONSULTING LIMITED |
Address: | CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP |
Incorporation Date: | 1999-03-08 |
date | name | form type |
2019-09-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-12-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-04-10 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | CS01 |
2018-11-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM3A HORSESHOE CLOSEOXGATE LANELONDONNW2 7JJ | AD01 |
2018-11-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-11-07 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-08-17 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-03-18 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | CS01 |
2017-11-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-03-15 | 08/03/16 FULL LIST | AR01 |
2016-08-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-12 | 08/03/15 FULL LIST | AR01 |
2014-05-28 | 08/03/14 FULL LIST | AR01 |
2014-06-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM26 FORMOSA STREETLONDONW9 2QA | AD01 |
2013-05-28 | 08/03/13 FULL LIST | AR01 |
2013-07-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM30 WESTHILL PARKWESTHILL HIGHGATELONDONN6 6ND | AD01 |
2012-03-28 | 08/03/12 FULL LIST | AR01 |
2012-12-28 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2011-07-22 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2011-03-17 | 08/03/11 FULL LIST | AR01 |
2010-10-27 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET STEELE / 01/12/2009 | CH01 |
2010-03-19 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-03-16 | 08/03/10 FULL LIST | AR01 |
2009-05-08 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
2008-10-08 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-09-02 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
2008-09-01 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEELE / 31/08/2006 | 288c |
2008-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STEELE / 31/08/2006 | 288c |
2008-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM26 FORMOSA STREETLONDONW9 2QA | 287 |
2007-07-30 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363s |
2006-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-10 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363s |
2005-04-29 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | 363s |
2005-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-11-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-04-07 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | 363s |
2003-03-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-03-18 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | 363s |
2002-06-14 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | 363s |
2002-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-05-22 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | 363s |
2000-11-20 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-04-27 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | 363s |
1999-04-21 | NEW DIRECTOR APPOINTED | 288a |
1999-03-31 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM:152-160 CITY ROADLONDONEC1V 2NX | 287 |
1999-03-31 | NEW SECRETARY APPOINTED | 288a |
1999-03-18 | DIRECTOR RESIGNED | 288b |
1999-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-03-18 | SECRETARY RESIGNED | 288b |
Last update: 2022-12-22 14:16:42