AMG PEARSON LTD.

Company number 00401919

Date	Type	Description	View / Download
24 Oct 2024	AC92	Restoration by order of the court	(2 pages)
19 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2010	SH20	Statement by Directors	(1 page)
07 May 2010	SH19	Statement of capital on 7 May 2010 GBP 1,000	(4 pages)
07 May 2010	CAP-SS	Solvency Statement dated 23/04/10	(1 page)
07 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 10 December 2008	(6 pages)
16 Jul 2009	363a	Return made up to 30/06/09; full list of members	(8 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from allotts chartered accountants sidings court lakeside doncaster south yorkshire DN4 5NU	(1 page)
26 May 2009	225	Accounting reference date shortened from 10/12/2009 to 30/04/2009	(1 page)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(2 pages)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(2 pages)
12 May 2009	288a	Director appointed roger david mumford	(2 pages)
12 May 2009	288a	Director appointed margaret prudence northern	(2 pages)
24 Apr 2009	288a	Secretary appointed margaret prudence northern	(2 pages)
24 Apr 2009	288b	Appointment Terminated Director john nicholson	(1 page)
24 Apr 2009	288b	Appointment Terminated Director michael murray	(1 page)
24 Apr 2009	288b	Appointment Terminated Secretary carol ogden	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 3 bradford row doncaster south yorkshire DN1 3NF	(1 page)
15 Jan 2009	288a	Director appointed john edgar lloyd nicholson	(2 pages)
15 Jan 2009	288a	Secretary appointed carol anne ogden	(2 pages)
12 Jan 2009	288a	Director appointed michael patrick murray	(2 pages)
28 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 10/12/2008	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/12/2008	(6 pages)