AMG GENERATION LTD

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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02/05/242 May 2024 Change of details for Mr Alin-Iris Pantir as a person with significant control on 2024-05-01

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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01/05/241 May 2024 Registered office address changed from 76 Windsor Street Coventry CV21 3NY to 76 Windsor Street Rugby CV21 3NY on 2024-05-01

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Cessation of Ion Butufei as a person with significant control on 2024-04-15

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30/04/2430 April 2024 Appointment of Mr Alin-Iris Pantir as a director on 2024-04-30

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30/04/2430 April 2024 Notification of Alin-Iris Pantir as a person with significant control on 2024-04-15

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30/04/2430 April 2024 Termination of appointment of Ion Butufei as a director on 2024-04-15

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04/12/234 December 2023 Confirmation statement made on 2023-10-31 with no updates

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04/08/234 August 2023 Micro company accounts made up to 2022-11-30

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19/04/2319 April 2023 Cessation of Andrei Mihai Grigoras as a person with significant control on 2023-04-10

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19/04/2319 April 2023 Appointment of Mr Ion Butufei as a director on 2023-04-10

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19/04/2319 April 2023 Termination of appointment of Andrei Mihai Grigoras as a director on 2023-04-10

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19/04/2319 April 2023 Notification of Ion Butufei as a person with significant control on 2023-04-10

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 Confirmation statement made on 2022-10-31 with no updates

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31/01/2331 January 2023 Registered office address changed from 32 Old Gloucester Street London WC1N 3AD England to 76 Windsor Street Coventry CV21 3NY on 2023-01-31

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/211 November 2021 Incorporation

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