AMAS INVESTMENT & PROJECT SERVICES LIMITED: Filings

  • Overview

    Company NameAMAS INVESTMENT & PROJECT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01426212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMAS INVESTMENT & PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Change of details for Mr Srichand Parmanand Hinduja as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Gilbert Pfaeffli as a director on Mar 16, 2021

    1 pagesTM01

    Appointment of Richard Lawrence Harris as a director on May 03, 2022

    2 pagesAP01

    Registered office address changed from 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS England to 22 Berwick Road Borehamwood Hertordshire WD6 4BQ on May 27, 2022

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Cessation of Hinduja Suisse Holding Sa as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Cessation of Hinduja Bank (Switzerland) Limited as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Cessation of Amas Investment & Project Services (Bvi) Limited as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Registered office address changed from , 117, First Floor, Regus 100 Pall Mall, London, SW1Y 5NQ, England to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on Jan 21, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0