AMG COMPLEX LIMITED

Company number 05442893

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2013	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary on 31 July 2013	(1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 1,000	(5 pages)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011	(2 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
05 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
04 Jun 2010	CH02	Director's details changed for Bouret S.A. on 1 June 2010	(1 page)
04 Jun 2010	CH04	Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2010	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2009	AP01	Appointment of Mr Orlando Alberto Vanega Ortiz as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Andrij Trohimec as a director	(1 page)
15 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
08 May 2009	AA	Accounts made up to 31 May 2008	(2 pages)
15 Oct 2008	288a	Director appointed andrij trohimec	(1 page)
04 Jun 2008	363a	Return made up to 03/06/08; full list of members	(3 pages)
04 Jun 2008	288a	Director appointed bouret S.A.	(1 page)
04 Jun 2008	288a	Secretary appointed small firms secretary services LIMITED	(1 page)
03 Jun 2008	288b	Appointment Terminated Director maurice walters	(1 page)
03 Jun 2008	288b	Appointment Terminated Secretary axiano company secretaries LIMITED	(1 page)