AMC & ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | APPLICATION FOR STRIKING-OFF |
| 14/07/1114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 02/05/112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 21/06/1021 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KACZMAREK / 01/02/2010 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/10/0913 October 2009 | Annual return made up to 17 June 2009 with full list of shareholders |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE HOUGUEZ-SIMMONS |
| 12/06/0912 June 2009 | SECRETARY APPOINTED MANON CORBET |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM 35. IVY HOUSE, ROOM 7 HIGH STREET BUSHEY WD23 1BD |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HOUGUEZ-SIMMONS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN KACZMAREK |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY ALICE KELLY |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KACZMAREK |
| 06/04/096 April 2009 | SECRETARY APPOINTED MRS JACQUELINE HOUGUEZ-SIMMONS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MRS JACQUELINE HOUGUEZ-SIMMONS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM 22 EDEN STREET, SUITE 422 KINGSTON SURREY KT1 1DN |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/08/0814 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/088 August 2008 | COMPANY NAME CHANGED SPYGLASS MEDIA LTD CERTIFICATE ISSUED ON 12/08/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/03/0615 March 2006 | ISS 99 ORD SHARE APP DI 27/02/06 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | |
| 30/09/0530 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 19 OSIERS COURT, STEADFAST RD KINGSTON SURREY KT1 1PL |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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