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AMGAL COMPANY

Company number 03964441

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2010 AD01 Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS on 11 March 2010
01 Mar 2010 600 Appointment of a voluntary liquidator
01 Mar 2010 LIQ MISC RES Resolution insolvency:res re specie
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
01 Oct 2009 4.70 Declaration of solvency
24 Jun 2009 288c Secretary's Change Of Particulars Rbc Secretaries (ci) LIMITED Logged Form
23 Jun 2009 288c Secretary's Change of Particulars / abacus secretaries (jersey) LIMITED / 26/09/2008 / Surname was: abacus secretaries (jersey) LIMITED, now: rbc secretaries (ci) LIMITED
09 Jun 2009 288a Director appointed gerard francis o'gorman
09 Jun 2009 288b Appointment Terminated Director elizabeth le poidevin
24 Apr 2008 363a Return made up to 30/03/08; full list of members
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 363s Return made up to 30/03/07; full list of members
21 Apr 2006 363s Return made up to 30/03/06; full list of members
21 Apr 2006 363(288) Director's particulars changed
20 Apr 2005 363s Return made up to 30/03/05; full list of members
14 Apr 2004 363s Return made up to 30/03/04; full list of members
14 Apr 2004 363(288) Director's particulars changed
18 Apr 2003 363s Return made up to 30/03/03; full list of members
18 Apr 2003 363(288) Director's particulars changed