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AMC & ENGINEERING LTD

Company number 05156826

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
14 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 500
02 May 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Michael John Kaczmarek on 1 February 2010
21 Jun 2010 AD01 Registered office address changed from The Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 21 June 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 17 June 2009 with full list of shareholders
12 Jun 2009 288a Secretary appointed manon corbet
12 Jun 2009 288b Appointment Terminated Secretary jacqueline houguez-simmons
10 Jun 2009 288a Director appointed mr michael john kaczmarek
10 Jun 2009 287 Registered office changed on 10/06/2009 from 35. ivy house, room 7 high street bushey WD23 1BD
10 Jun 2009 288b Appointment Terminated Director jacqueline houguez-simmons
15 Apr 2009 288b Appointment Terminated Secretary alice kelly
14 Apr 2009 288b Appointment Terminated Director michael kaczmarek
06 Apr 2009 288a Secretary appointed mrs jacqueline houguez-simmons
06 Apr 2009 288a Director appointed mrs jacqueline houguez-simmons
06 Apr 2009 287 Registered office changed on 06/04/2009 from 22 eden street, suite 422 kingston surrey KT1 1DN
19 Sep 2008 AA Accounts made up to 31 August 2008
19 Sep 2008 AA Accounts made up to 31 August 2006
19 Sep 2008 AA Accounts made up to 31 August 2007
14 Aug 2008 MA Memorandum and Articles of Association
08 Aug 2008 CERTNM Company name changed spyglass media LTD\certificate issued on 12/08/08