AMH INVESTMENTS

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AMH INVESTMENTS

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Key Data

Status

Dissolved

Company No.

04699826

Incorporation date

16/03/2003

Size

Unreported

Contacts

Registered address

Registered address

Devonshire House, 1 Devonshire Street, London W1N 2DRCopy
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Latest events (Record since 16/03/2003)
dot icon25/04/2010
Final Gazette dissolved following liquidation
dot icon25/01/2010
Return of final meeting in a members' voluntary winding up
dot icon09/09/2009
Liquidators' statement of receipts and payments to 2009-08-27
dot icon09/11/2008
Director appointed volaw corporate director one LIMITED
dot icon04/09/2008
Registered office changed on 05/09/2008 from 89 new bond street london W1S 1DA
dot icon04/09/2008
Appointment of a voluntary liquidator
dot icon04/09/2008
Resolutions
dot icon04/09/2008
Declaration of solvency
dot icon01/09/2008
Appointment Terminated Director david thompson
dot icon04/03/2008
Return made up to 02/03/08; full list of members
dot icon17/04/2007
Return made up to 02/03/07; full list of members
dot icon29/10/2006
Resolutions
dot icon27/07/2006
Miscellaneous
dot icon22/06/2006
Return made up to 02/03/06; full list of members
dot icon26/05/2005
Return made up to 02/03/05; change of members
dot icon22/02/2005
Secretary's particulars changed
dot icon21/12/2004
Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL
dot icon21/03/2004
Resolutions
dot icon16/03/2004
Return made up to 02/03/04; full list of members
dot icon09/12/2003
Nc inc already adjusted 02/12/03
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Resolutions
dot icon11/11/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon09/11/2003
Accounting reference date extended from 30/09/03 to 30/11/03
dot icon28/04/2003
Accounting reference date shortened from 31/03/04 to 30/09/03
dot icon07/04/2003
Resolutions
dot icon24/03/2003
New director appointed
dot icon24/03/2003
New director appointed
dot icon24/03/2003
New secretary appointed
dot icon24/03/2003
New director appointed
dot icon24/03/2003
Director resigned
dot icon24/03/2003
Secretary resigned
dot icon16/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/03/2003 - 17/03/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/03/2003 - 17/03/2003
36021
BOODLE HATFIELD SECRETARIAL LIMITED
Corporate Secretary
17/03/2003 - Present
94
Elliot, Graeme Arthur
Director
17/03/2003 - Present
8
Thompson, David Frederick
Director
17/03/2003 - 27/08/2008
10

Persons with Significant Control

0

No PSC data available.

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Description

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About AMH INVESTMENTS

AMH INVESTMENTS is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at Devonshire House, 1 Devonshire Street, London W1N 2DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMH INVESTMENTS?

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AMH INVESTMENTS is currently Dissolved. It was registered on 16/03/2003 and dissolved on 25/04/2010.

Where is AMH INVESTMENTS located?

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AMH INVESTMENTS is registered at Devonshire House, 1 Devonshire Street, London W1N 2DR.

What does AMH INVESTMENTS do?

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AMH INVESTMENTS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AMH INVESTMENTS?

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The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.