AMG UK SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1927 February 2019 APPLICATION FOR STRIKING-OFF

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12/02/1912 February 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 PREVEXT FROM 29/09/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GIBBONS / 21/04/2016

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09/10/159 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/06/1423 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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09/10/139 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GIBBONS / 03/07/2013

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHEAL GIBBONS / 03/07/2013

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHEAL GIBBONS / 04/07/2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 71A PARK LANE CONINGSBY LINCOLN LN4 4SL ENGLAND

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 31 SELBY GROVE SHENLEY CHURCH END MILTON KEYNES BUCKINGHAMSHIRE MK5 B6AW ENGLAND

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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