Bagshot
Surrey
GU19 5QR
Secretary Name | Martin Gordan Shields |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 September 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 3 months (closed 17 December 2013) |
Role | Company Director |
Correspondence Address | 5 Southwick Bagshot Surrey GU19 5QR |
Director Name | AMS Incorporation Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey Kt14 6l |
Secretary Name | Pesters Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Registered Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
---|---|
Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at 1 | Ms Dawn Michele Shields 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £368 |
Cash | £1,428 |
Current Liabilities | £25,047 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2010 | Annual return made up to 14 August 2010 Statement of capital on 2010-12-15
|
15 December 2010 | Annual return made up to 14 August 2010 Statement of capital on 2010-12-15
|
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
24 November 2008 | Location of register of members (1 page) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
20 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
27 September 2006 | Secretary resigned (1 page) |
27 September 2006 | New secretary appointed (2 pages) |
27 September 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
14 August 2006 | Incorporation (21 pages) |
14 August 2006 | Incorporation (21 pages) |