A M SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03479865

Incorporation date

11/12/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

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08/11/2012

Application to strike the company off the register

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01/11/2012

Total exemption small company accounts made up to 2012-01-31

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05/02/2012

Appointment of Simon Charles Jeffs as a secretary on 2011-12-13

View PDF (1 pages)

05/02/2012

Termination of appointment of Sandra Kay Jeffs as a secretary on 2011-12-13

View PDF (1 pages)

05/02/2012

Director's details changed for Simon Charles Jeffs on 2011-12-13

View PDF (2 pages)

05/02/2012

Appointment of Sandra Kay Jeffs as a secretary on 2011-12-13

View PDF (1 pages)

05/02/2012

Termination of appointment of Simon Charles Jeffs as a secretary on 2011-12-13

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

15/01/2012

Director's details changed for Simon Charles Jeffs on 2011-02-24

View PDF (2 pages)

15/01/2012

Secretary's details changed for Simon Charles Jeffs on 2011-02-24

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 2

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10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2010

Total exemption small company accounts made up to 2010-01-31

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22/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

01/10/2009

Director's Change of Particulars / robert gearing / 29/09/2009 / HouseName/Number was: , now: 9; Street was: the toll, now: sheffield park house; Area was: curtains hill, now: ; Post Town was: hadlow down, now: sheffield park; Post Code was: TN22 4DU, now: TN22 3QY

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01/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

13/04/2009

Registered office changed on 14/04/2009 from the toll curtains hill hadlow down east sussex TN22 4DU

View PDF (1 pages)

22/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

17/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

09/01/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

09/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

27/12/2005

Return made up to 12/12/05; full list of members

View PDF (8 pages)

13/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

03/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

20/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

11/01/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

11/01/2004

Director's particulars changed

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11/01/2004

Registered office changed on 12/01/04

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12/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

07/01/2003

Return made up to 12/12/02; full list of members

View PDF (8 pages)

24/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

24/02/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

10/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

10/05/2001

Registered office changed on 11/05/01 from: unit 4 phoenix works north street lewes east sussex BN7 2PE

View PDF (1 pages)

10/05/2001

Accounting reference date shortened from 31/07/01 to 31/01/01

View PDF (1 pages)

09/04/2001

Memorandum and Articles of Association

View PDF (11 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

14/11/2000

Accounting reference date extended from 31/01/00 to 31/07/00

View PDF (1 pages)

18/09/2000

Registered office changed on 19/09/00 from: yew tree house lewes road forest row east sussex RH18 5AA

View PDF (1 pages)

31/08/2000

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

14/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

14/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/1999

Accounting reference date extended from 30/09/98 to 31/01/99

View PDF (1 pages)

14/12/1998

Return made up to 12/12/98; full list of members

View PDF (6 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1998

Ad 12/12/97--------- £ si 100@1=100 £ ic 2/102

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15/01/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

11/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A M SOLUTIONS LIMITED

A M SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M SOLUTIONS LIMITED?

A M SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 04/03/2013.

Where is A M SOLUTIONS LIMITED located?

A M SOLUTIONS LIMITED is registered at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA.

What does A M SOLUTIONS LIMITED do?

A M SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A M SOLUTIONS LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.