AMG COMPLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011 |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOURET S.A. / 01/06/2010 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2010 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 10/10/0910 October 2009 | DIRECTOR APPOINTED MR ORLANDO ALBERTO VANEGA ORTIZ |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDRIJ TROHIMEC |
| 15/06/0915 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ANDRIJ TROHIMEC |
| 04/06/084 June 2008 | DIRECTOR APPOINTED BOURET S.A. |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LIMITED |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY AXIANO COMPANY SECRETARIES LIMITED |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE WALTERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: SUITE 26 22 NOTTING HILL GATE LONDON W11 3JE |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/054 May 2005 | Incorporation |
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