CompaniesInTheUK

AMC & ENGINEERING LTD

Company number 05156826 ·

Dissolved

49 filings

Date Filing
6 Mar 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2011 APPLICATION FOR STRIKING-OFF View document
14 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
2 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
21 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KACZMAREK / 01/02/2010 View document
21 Jun 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
13 Oct 2009 Annual return made up to 17 June 2009 with full list of shareholders View document
12 Jun 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE HOUGUEZ-SIMMONS View document
12 Jun 2009 SECRETARY APPOINTED MANON CORBET View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM 35. IVY HOUSE, ROOM 7 HIGH STREET BUSHEY WD23 1BD View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE HOUGUEZ-SIMMONS View document
10 Jun 2009 DIRECTOR APPOINTED MR MICHAEL JOHN KACZMAREK View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY ALICE KELLY View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL KACZMAREK View document
6 Apr 2009 SECRETARY APPOINTED MRS JACQUELINE HOUGUEZ-SIMMONS View document
6 Apr 2009 DIRECTOR APPOINTED MRS JACQUELINE HOUGUEZ-SIMMONS View document
6 Apr 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM 22 EDEN STREET, SUITE 422 KINGSTON SURREY KT1 1DN View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
14 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 2008 COMPANY NAME CHANGED SPYGLASS MEDIA LTD CERTIFICATE ISSUED ON 12/08/08 View document
15 Jul 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
19 Jun 2008 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View document
26 Jul 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS; AMEND View document
14 Aug 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
14 Aug 2006 363S View document
15 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
15 Mar 2006 ISS 99 ORD SHARE APP DI 27/02/06 View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 SECRETARY RESIGNED View document
30 Sep 2005 363S View document
30 Sep 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 View document
25 Nov 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 19 OSIERS COURT, STEADFAST RD KINGSTON SURREY KT1 1PL View document
7 Jul 2004 NEW SECRETARY APPOINTED View document
7 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 SECRETARY RESIGNED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
29 Jun 2004 SECRETARY RESIGNED View document
17 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document