AMC GLAS LIMITED

Company number 04894551

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2013	TM01	Termination of appointment of Linda Ward as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Nicole Deborah Allen as a director	(3 pages)
19 Sep 2013	AP04	Appointment of Finchley Secretaries Limited as a secretary	(3 pages)
19 Sep 2013	AR01	Annual return made up to 10 September 2013 Statement of capital on 2013-09-19 GBP 100	(14 pages)
12 Aug 2013	AP01	Appointment of Mrs Linda Sarah Ward as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Adriano Sala as a director	(1 page)
12 Aug 2013	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 August 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
05 Apr 2012	TM02	Termination of appointment of Cms Management Services Limited as a secretary	(1 page)
03 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
12 Oct 2010	CH04	Secretary's details changed for Cms Management Services Limited on 10 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Mr Adriano Giancarlo Sala on 10 September 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Jun 2010	TM01	Termination of appointment of Armando Cella as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr Armando Cella as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Adriano Giancarlo Sala as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Adriano Sala as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Armando Cella as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr Adriano Giancarlo Sala as a director	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)