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AMC HOLDINGS LIMITED

Company number 01039897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 2
15 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
15 Apr 2011 AP04 Appointment of Lloyds Secretaries Limited as a secretary
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Aug 2010 CH01 Director's details changed for Sharon Noelle Slattery on 6 August 2010
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Mr Marc-John Boston as a director
15 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Michael Hatcher as a director
14 Jan 2010 TM02 Termination of appointment of Karen Portsmouth as a secretary
13 Jan 2010 TM01 Termination of appointment of Deborah Saunders as a director
29 Jun 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 16/03/09; full list of members
28 Mar 2008 AA Accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 16/03/08; full list of members
29 May 2007 AA Accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 16/03/07; full list of members
11 Jan 2007 288c Director's particulars changed
18 Jul 2006 AA Accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 16/03/06; full list of members
26 Apr 2005 AA Accounts made up to 31 December 2004
22 Mar 2005 363a Return made up to 16/03/05; full list of members