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AMS SCIENCES LIMITED

Company number 07832772

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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)
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 May 2018	AD01	Registered office address changed from 99 Parkside Drive Watford WD17 3AY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 May 2018	View PDF Registered office address changed from 99 Parkside Drive Watford WD17 3AY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10 - link opens in a new window - 1 page (1 page)
02 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 May 2018	MR04	Satisfaction of charge 078327720004 in full	View PDF Satisfaction of charge 078327720004 in full - link opens in a new window - 1 page (1 page)
02 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2017	TM01	Termination of appointment of Angus Oliver Whiteley as a director on 2 February 2017	View PDF Termination of appointment of Angus Oliver Whiteley as a director on 2 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	TM01	Termination of appointment of Frank Murdoch Armstrong as a director on 2 February 2017	View PDF Termination of appointment of Frank Murdoch Armstrong as a director on 2 February 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	MR01	Registration of charge 078327720004, created on 20 April 2016	View PDF Registration of charge 078327720004, created on 20 April 2016 - link opens in a new window - 24 pages (24 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 117.177	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 117.177 - link opens in a new window - 7 pages (7 pages)
13 Nov 2015	CH01	Director's details changed for Mr Edward William Anthony Lascelles on 2 November 2015	View PDF Director's details changed for Mr Edward William Anthony Lascelles on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Angus Oliver Whiteley on 2 November 2015	View PDF Director's details changed for Mr Angus Oliver Whiteley on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 117.177	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 117.177 - link opens in a new window - 8 pages (8 pages)
01 May 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
03 Apr 2014	AD01	Registered office address changed from Peakdale Science Park Sheffield Road Chapel-En-Le-Frith High Peak Derbyshire SK23 0PG on 3 April 2014	View PDF Registered office address changed from Peakdale Science Park Sheffield Road Chapel-En-Le-Frith High Peak Derbyshire SK23 0PG on 3 April 2014 - link opens in a new window - 1 page (1 page)

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