AMG WEALTH & INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 09/05/259 May 2025 | Application to strike the company off the register |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-04-30 |
| 24/08/2424 August 2024 | Cessation of Indarjit Singh as a person with significant control on 2024-08-12 |
| 24/08/2424 August 2024 | Cessation of Vikas Gaurav Tah as a person with significant control on 2024-08-12 |
| 24/08/2424 August 2024 | Termination of appointment of Vikas Gaurav Tah as a director on 2024-08-12 |
| 20/08/2420 August 2024 | Compulsory strike-off action has been discontinued |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Termination of appointment of Indarjit Singh as a director on 2024-04-08 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 18/07/2318 July 2023 | Compulsory strike-off action has been discontinued |
| 18/07/2318 July 2023 | Compulsory strike-off action has been discontinued |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-04-30 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Change of details for Mr Balbir Singh as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Vikas Gaurav Tah on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Indarjit Singh on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Balbir Singh on 2022-02-17 |
| 17/02/2217 February 2022 | Change of details for Mr Vikas Gaurav Tah as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Change of details for Mr Indarjit Singh as a person with significant control on 2022-02-17 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/04/19 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEWELL KHAN |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR BALBIR SINGH / 09/10/2019 |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDARJIT SINGH |
| 01/08/191 August 2019 | CESSATION OF CHARLES RAYMOND DOTOU AS A PSC |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOTOU |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RAYMOND DOTOU |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED DR CHARLES RAYMOND DOTOU |
| 23/04/1923 April 2019 | Annual accounts for year ending 23 Apr 2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOTOU |
| 08/02/198 February 2019 | CESSATION OF CHARLES RAYMOND DOTOU AS A PSC |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR JEWELL MAHBUBUR-RAHMAN KHAN |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RAYMOND DOTOU |
| 01/02/191 February 2019 | DIRECTOR APPOINTED DR CHARLES RAYMOND DOTOU |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR INDARJIT SINGH |
| 06/01/196 January 2019 | CESSATION OF CHARLES RAYMOND DOTOU AS A PSC |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOTOU |
| 25/11/1825 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DOTOU |
| 25/11/1825 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKAS GUARAV TAH |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR VIKAS GAURAV TAH |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED DR CHARLES DOTOU |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHIT PATEL |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR ASHIT KUMAR PATEL |
| 17/04/1817 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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