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AMS BIDCO LTD - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 08745260
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BLAIR, Rosaleen
- RODGER, Matthew Charles
- WHITTAKER, Elizabeth Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-23
- Dissolved on
- 2021-09-21
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ams Midco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VIOLIN NEWCO LTD
- Legal Entity Identifier (LEI)
- 213800W9SJBCVLGTD487
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-12-04
- Last Date: 2019-10-23
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AMS BIDCO LTD Company Description
- AMS BIDCO LTD is a ltd registered in United Kingdom with the Company reg no 08745260. Its current trading status is "closed". It was registered 2013-10-23. It was previously called VIOLIN NEWCO LTD. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 1 More London Place .
Get AMS BIDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-06-21) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-03) - LIQ03
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-01-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-01-08) - 600
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resolution (2020-01-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-08) - LIQ01
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move-registers-to-sail-company-with-new-address (2020-01-13) - AD03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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change-account-reference-date-company-previous-extended (2019-09-20) - AA01
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resolution (2019-11-07) - RESOLUTIONS
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capital-allotment-shares (2019-11-07) - SH01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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mortgage-satisfy-charge-full (2018-06-27) - MR04
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
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mortgage-satisfy-charge-full (2017-06-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-06-30) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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legacy (2015-06-30) - SH20
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legacy (2015-06-30) - CAP-SS
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accounts-with-accounts-type-full (2015-06-19) - AA
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resolution (2015-06-30) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-04) - AP01
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termination-director-company-with-name (2014-01-04) - TM01
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resolution (2014-01-09) - RESOLUTIONS
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capital-allotment-shares (2014-01-09) - SH01
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
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change-account-reference-date-company-previous-shortened (2014-01-22) - AA01
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termination-secretary-company-with-name (2014-01-22) - TM02
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appoint-person-director-company-with-name (2014-02-21) - AP01
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change-person-director-company-with-change-date (2014-02-27) - CH01
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legacy (2014-06-17) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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legacy (2014-10-07) - AGREEMENT2
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legacy (2014-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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certificate-change-of-name-company (2013-12-23) - CERTNM
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incorporation-company (2013-10-23) - NEWINC