AMG RELOCATION LIMITED
Company number 04475096 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 21 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 4 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 16/04/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 16/04/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 16/04/2013 | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 24/01/2013 | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL | View document |
| 3 Jul 2012 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COXON | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 15/02/2011 | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual return made up to 2010-07-02 with full list of shareholders · 7 pages | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | 288C · 1 page | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009 | View document |
| 3 Jul 2009 | 288C · 1 page | View document |
| 3 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | 363A · 5 pages | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | 363A · 5 pages | View document |
| 9 Jul 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 | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 23 Jul 2007 | 363A · 3 pages | View document |
| 23 Jul 2007 | 363A · 3 pages | View document |
| 23 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | 363S · 8 pages | View document |
| 20 Jul 2006 | 363S · 8 pages | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | 363S · 8 pages | View document |
| 8 Aug 2005 | 363S · 8 pages | View document |
| 8 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | 363S · 8 pages | View document |
| 24 Aug 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | 363S · 8 pages | View document |
| 3 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | 288A · 3 pages | View document |
| 11 Jul 2003 | 288A · 3 pages | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 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 | View document |
| 7 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2002 | REMUNERATION OF AUDITOR 26/07/02 | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |