AMC GLAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED NICOLE DEBORAH ALLEN |
| 19/09/1319 September 2013 | CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA WARD |
| 19/09/1319 September 2013 | 10/09/13 NO CHANGES |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO SALA |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MRS LINDA SARAH WARD |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED |
| 03/10/113 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 10/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO GIANCARLO SALA / 10/09/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO SALA |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO CELLA |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ADRIANO GIANCARLO SALA |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ADRIANO GIANCARLO SALA |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ARMANDO CELLA |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO CELLA |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 26/02/1026 February 2010 | CHANGE OF NAME 25/02/2010 |
| 26/02/1026 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1026 February 2010 | COMPANY NAME CHANGED AMC GLASS LIMITED CERTIFICATE ISSUED ON 26/02/10 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 11/09/2003 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0527 September 2005 | S386 DISP APP AUDS 10/09/03 |
| 27/09/0527 September 2005 | S366A DISP HOLDING AGM 10/09/03 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 01/06/051 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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