About

Registered Number: 06511554
Date of Incorporation: 21/02/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years and 1 month ago)
Registered Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

 

Amsturn Ltd was founded on 21 February 2008. We don't know the number of employees at the company. There is only one director listed for Amsturn Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAY, Michael Edward 07 February 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
DS01 - Striking off application by a company 02 December 2014
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 December 2013
AUD - Auditor's letter of resignation 28 November 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 06 November 2012
AD04 - Change of location of company records to the registered office 06 November 2012
AD01 - Change of registered office address 06 November 2012
TM01 - Termination of appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
TM02 - Termination of appointment of secretary 21 February 2012
AP03 - Appointment of secretary 21 February 2012
AP01 - Appointment of director 21 February 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 31 January 2009
225 - Change of Accounting Reference Date 28 January 2009
225 - Change of Accounting Reference Date 28 January 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 16 October 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
353a - Register of members in non-legible form 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
RESOLUTIONS - N/A 02 June 2008
CERTNM - Change of name certificate 29 May 2008
NEWINC - New incorporation documents 21 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.