A.M.C. (ASSOCIATES) LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1022 December 2010 APPLICATION FOR STRIKING-OFF

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23/11/0923 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LUC MARIE MERTENS / 11/11/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/12/089 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/01/084 January 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 LOCATION OF REGISTER OF MEMBERS

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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04/01/084 January 2008 LOCATION OF DEBENTURE REGISTER

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09/09/079 September 2007 REGISTERED OFFICE CHANGED ON 09/09/07 FROM: 2A BRADBROOK HOUSE, STUDIO PLACE KINNERTON STREET LONDON SW1X 8EL

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/11/0613 November 2006 LOCATION OF DEBENTURE REGISTER

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13/11/0613 November 2006 LOCATION OF REGISTER OF MEMBERS

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13/11/0613 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: BRADBROOK HOUSE STUDION PLACE KINNERTON STREET LONDON SW1X 8EL

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09/06/069 June 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/08/051 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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12/07/0412 July 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/03/0320 March 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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08/02/038 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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22/10/0122 October 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/02/0121 February 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 12 CLEVELAND ROW LONDON SW1A 1DH

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13/01/0013 January 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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15/05/9815 May 1998 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/11/9629 November 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/02/9528 February 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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24/02/9424 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9327 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9327 October 1993 Incorporation

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