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AM GLOBAL LOGISTICS LIMITED

Company number 01927526

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 DS01 Application to strike the company off the register
14 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
24 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jan 2019 AP01 Appointment of Mrs Sunita Rani Sethi as a director on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Martyn Charles Merritt as a director on 2 January 2019
02 Jan 2019 TM02 Termination of appointment of Martyn Charles Merritt as a secretary on 2 January 2019
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
09 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
07 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 TM01 Termination of appointment of Anthony Kennedy as a director
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders