AMOG PROPERTIES LIMITED

Company Documents

DateDescription
01/04/181 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/03/161 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/03/1511 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/03/134 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/03/127 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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04/03/114 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/03/109 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE EXLEY CHAPMAN / 27/02/2010

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09/03/109 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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09/03/109 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
62 MAIN STREET
COSSINGTON
LEICESTERSHIRE
LE7 4UU

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPMAN / 21/08/2009

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02/09/092 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE EXLEY CHAPMAN / 21/08/2009

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11/03/0911 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/03/085 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/03/0714 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 LOCATION OF REGISTER OF MEMBERS

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07

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27/02/0627 February 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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