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AMG ORIENTAL CUISINE LTD

Company number 05296874

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2010 DS01 Application to strike the company off the register
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 2
03 Dec 2009 CH02 Director's details changed for Michael Edward Lincoln Williams on 25 November 2009
02 Jun 2009 288a Director appointed michael edward lincoln williams
02 Jun 2009 288b Appointment Terminated Director nicholas tranfield
02 Jun 2009 288b Appointment Terminated Director paul gartside
02 Jun 2009 288b Appointment Terminated Director john lindop
02 Jun 2009 288b Appointment Terminated Director martin davey
02 Jun 2009 288b Appointment Terminated Secretary malcolm windeatt
02 Jun 2009 287 Registered office changed on 02/06/2009 from 74 helsinki road sutton fields industrial estate kingston upon hull HU7 0YW
31 Dec 2008 AA Full accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 25/11/08; full list of members
05 Aug 2008 288a Director appointed martin davey
05 Aug 2008 288a Director appointed john david lindop
05 Aug 2008 288a Director appointed paul gartside
23 May 2008 288b Appointment Terminated Secretary paul wishart
23 May 2008 288b Appointment Terminated Director tracey jones
23 May 2008 363a Return made up to 25/11/07; full list of members
23 May 2008 288a Secretary appointed mr malcolm barrie windeatt
23 May 2008 288b Appointment Terminated Secretary paul gartside
18 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
28 Sep 2007 AA Total exemption full accounts made up to 30 November 2006