A M S CONSULTING LTD


Registered number: 03728359
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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

Company status: Dissolved


Company Documents

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