A & M GROUP LIMITED

Company number 03532828

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2020	TM01	Termination of appointment of Chi Keng Lee as a director on 9 April 2020	(1 page)
24 Mar 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Mar 2020	MR04	Satisfaction of charge 4 in full	(1 page)
24 Mar 2020	MR04	Satisfaction of charge 3 in full	(1 page)
13 Dec 2019	AP01	Appointment of Ms Chi Keng Lee as a director on 11 December 2019	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved 15/10/2019	(2 pages)
31 Oct 2019	TM02	Termination of appointment of Oliver Charles Norris as a secretary on 31 October 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
15 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(31 pages)
16 May 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
18 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
18 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,200,000	(4 pages)
14 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
22 Jun 2015	AP03	Appointment of Mr Oliver Charles Norris as a secretary on 22 June 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 22 June 2015	(1 page)
18 Jun 2015	AUD	Auditor's resignation	(2 pages)
08 Jun 2015	AUD	Auditor's resignation	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Alan David Ewart as a director on 4 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,200,000	(6 pages)
22 Oct 2014	TM01	Termination of appointment of Charles Herzfeld as a director on 1 October 2014	(1 page)
22 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(23 pages)