AMG COMPUTER SERVICES LTD
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Company Documents
Date | Description |
---|---|
27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB |
26/11/1426 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/11/1426 November 2014 | STATEMENT OF AFFAIRS/4.19 |
26/11/1426 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/04/149 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM ST JAMES COURT BROWN STREET MANCHESTER M2 1DH ENGLAND |
17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/05/139 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY DOMINIC VIECELLI |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC VIECILI |
09/05/139 May 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 26 WINDERS WAY SALFORD GREATER MANCHESTER M6 6AR |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/03/1220 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE MURPHY |
22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
13/05/1113 May 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/04/106 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GURNEY / 02/04/2010 |
02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC VIECILI / 02/04/2010 |
02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
04/01/104 January 2010 | DIRECTOR APPOINTED MR LEE THOMAS MURPHY |
07/06/097 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
23/04/0923 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY EVANS |
27/03/0927 March 2009 | DIRECTOR APPOINTED MR ANTHONY DONALD EVANS |
27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: GISTERED OFFICE CHANGED ON 27/03/2009 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
03/04/083 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | SECRETARY APPOINTED MR DOMINIC VIECELLI |
02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW CHEESMAN |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CHEESMAN |
17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/03/0714 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/09/067 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | SECRETARY RESIGNED |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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