- Company Overview for AM GLOBAL LIMITED (03932574)
- Filing history for AM GLOBAL LIMITED (03932574)
- People for AM GLOBAL LIMITED (03932574)
- Insolvency for AM GLOBAL LIMITED (03932574)
- More for AM GLOBAL LIMITED (03932574)
| 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) |
|---|---|---|---|
| 04 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 12 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 12 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
| 12 Sep 2013 | RESOLUTIONS |
Resolutions
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| 30 Jul 2013 | AD01 | Registered office address changed from 117 Park Road New Barnet Barnet Hertfordshire EN4 9QN on 30 July 2013 | |
| 25 Feb 2013 | AR01 |
Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
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| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 25 Nov 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Adele Marie Vanderkar on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Stuart David Thomas on 25 February 2010 | |
| 05 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 05 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 05 Mar 2008 | 363a | Return made up to 24/02/08; full list of members | |
| 26 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 05 Mar 2007 | 363a | Return made up to 24/02/07; full list of members | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 06 Mar 2006 | 363a | Return made up to 24/02/06; full list of members | |
| 15 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 |