AMF SERVICES LIMITED


Registered number: 04751026
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Name: AMF SERVICES LIMITED
AMF SERVICES LTD
Address: 23 PINEGARTH, PONTELAND, NEWCASTLE UPON TYNE, NE20 9LF
Incorporation Date: 2003-05-01

Company status: Dissolved


Company Documents

date name form type
2022-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-07 PREVSHO FROM 31/05/2022 TO 30/11/2021 AA01
2022-02-21 31/05/21 TOTAL EXEMPTION FULL AA
2022-03-07 30/11/21 TOTAL EXEMPTION FULL AA
2022-04-22 APPLICATION FOR STRIKING-OFF DS01
2022-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-01 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES CS01
2020-01-02 31/05/19 TOTAL EXEMPTION FULL AA
2020-11-25 31/05/20 TOTAL EXEMPTION FULL AA
2020-05-10 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2019-05-21 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-01-02 31/05/18 TOTAL EXEMPTION FULL AA
2018-01-26 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2017-05-06 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-12-22 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-20 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-16 01/05/16 FULL LIST AR01
2015-05-10 01/05/15 FULL LIST AR01
2015-01-23 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-26 01/05/14 FULL LIST AR01
2014-01-21 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-19 01/05/13 FULL LIST AR01
2012-05-05 01/05/12 FULL LIST AR01
2011-12-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-06 01/05/11 FULL LIST AR01
2010-05-22 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MICHELLE FERRY / 01/05/2010 CH01
2010-02-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-24 01/05/10 FULL LIST AR01
2010-12-08 31/05/10 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS 363a
2009-01-09 31/05/08 TOTAL EXEMPTION FULL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-07-28 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2007-02-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-22 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS 363s
2006-05-16 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-27 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2004-06-14 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-11-04 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 225
2004-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-07-07 AD 02/05/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-05-06 SECRETARY RESIGNED 288b
2003-05-23 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2003-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-14 NEW SECRETARY APPOINTED 288a
2003-07-07 VARYING SHARE RIGHTS AND NAMES RES12
2003-05-06 DIRECTOR RESIGNED 288b
2003-05-14 NEW DIRECTOR APPOINTED 288a

Last update: 2022-09-05 08:52:51