AMG REGULATORY CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/2028 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/07/2028 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 51 CRABTREE LANE LONDON SW6 6LP |
| 02/07/202 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRICKLEY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/08/1926 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/06/181 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED DR STEPHEN GEORGE BRICKLEY |
| 25/11/1725 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/04/1610 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH FERRIES |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE GORMLEY / 02/04/2015 |
| 01/05/151 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 CRABTREE LANE LONDON SW6 6LP ENGLAND |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH FERRIES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/10/145 October 2014 | REGISTERED OFFICE CHANGED ON 05/10/2014 FROM 39 NELLA ROAD LONDON W6 9PB |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/131 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/05/108 May 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE GORMLEY / 01/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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