AMC GLOBAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1328 June 2013 | STRUCK OFF AND DISSOLVED |
| 08/03/138 March 2013 | FIRST GAZETTE |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLSON |
| 01/02/121 February 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 19/01/1219 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHELAN HARRIS / 11/11/2011 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 05/01/125 January 2012 | SECRETARY APPOINTED HAZEL HUNTER |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O BLACKWOOD PARTNERS LLP 70 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EUAN LEASK |
| 26/10/1126 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JAMES WHELAN HARRIS |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 28/09/1128 September 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 25/01/1125 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 29/06/0929 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0929 June 2009 | SECTION 175 24/06/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 21/01/08 |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 21/01/2008 |
| 10/04/0810 April 2008 | SHARE AGREEMENT OTC |
| 08/04/088 April 2008 | CURREXT FROM 30/11/2008 TO 30/04/2009 |
| 08/04/088 April 2008 | GBP NC 100/2550000 01/04/2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED CRAIG JOHN BROWN |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ANDREW ALEXANDER POLSON |
| 24/01/0824 January 2008 | COMPANY NAME CHANGED MM&S (5303) LIMITED CERTIFICATE ISSUED ON 24/01/08 |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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