AMG RELOCATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 21/08/1321 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1322 May 2013 | APPLICATION FOR STRIKING-OFF |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 16/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 16/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 16/04/2013 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 24/01/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COXON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 15/02/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 2010-07-02 with full list of shareholders |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009 |
| 03/07/093 July 2009 | |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM 13-21 HIGH STREET GUILDFORD SURREY GU1 3DG |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 23/07/0723 July 2007 | |
| 23/07/0723 July 2007 | |
| 23/07/0723 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | |
| 20/07/0620 July 2006 | |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | |
| 08/08/058 August 2005 | |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | |
| 24/08/0424 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | |
| 11/07/0311 July 2003 | |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: G OFFICE CHANGED 11/07/03 C/O THOMAS EGGAR, SUSSEX HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ |
| 07/11/027 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | REMUNERATION OF AUDITOR 26/07/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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