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AMSHOLD TRUSTEES LIMITED

Company number 03385164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
24 Dec 2012 TM01 Termination of appointment of Claude Manuel Littner as a director on 20 December 2012
05 Nov 2012 AD01 Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012
17 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 2
06 Mar 2012 CH01 Director's details changed for Mr Claude Manuel Littner on 1 March 2012
21 Feb 2012 TM01 Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012
21 Feb 2012 AP01 Appointment of Mr Michael Edward Ray as a director on 7 February 2012
21 Feb 2012 TM02 Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012
21 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary on 7 February 2012
15 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Colin Torquil Sandy on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Claude Manuel Littner on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Colin Torquil Sandy on 30 October 2009
24 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 288a Director appointed claude littner
02 Jul 2009 288b Appointment Terminated Director alan sugar
18 Mar 2009 363a Return made up to 01/03/09; full list of members