About

Registered Number: 04349150
Date of Incorporation: 08/01/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2018 (5 years and 6 months ago)
Registered Address: 606 Delta, Delta Office Park, Welton Road, Swindon, SN5 7XF

 

Ams 1154 Ltd was founded on 08 January 2002 and has its registered office in Welton Road, Swindon, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. There is only one director listed for Ams 1154 Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Marellda 22 September 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 August 2018
DS01 - Striking off application by a company 30 July 2018
AA01 - Change of accounting reference date 10 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 24 January 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
AA - Annual Accounts 07 April 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 06 February 2003
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
287 - Change in situation or address of Registered Office 28 February 2002
287 - Change in situation or address of Registered Office 14 February 2002
NEWINC - New incorporation documents 08 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.