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AMG INNOVATION LIMITED

Company number 05369957

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 TM02 Termination of appointment of Temo Limited as a secretary on 8 November 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 1
20 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Sep 2010 CH01 Director's details changed for Atle Gunnesmo on 16 September 2010
17 Jun 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
28 May 2010 AP04 Appointment of Temo Limited as a secretary
28 May 2010 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 28 May 2010
06 May 2010 AA Accounts for a dormant company made up to 28 February 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2009 363a Return made up to 09/11/08; full list of members
30 Sep 2008 AA Accounts made up to 28 February 2008
12 Dec 2007 AA Accounts made up to 28 February 2007
18 Oct 2007 AA Accounts made up to 28 February 2006
15 Oct 2007 363a Return made up to 12/10/07; full list of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY
28 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2006 363s Return made up to 18/02/06; full list of members
01 Aug 2006 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2005 NEWINC Incorporation