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AMC FIRST LIMITED

Company number 05623367

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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)
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2010 AA Full accounts made up to 31 March 2009
13 Jul 2010 TM02 Termination of appointment of Angela Harris as a secretary
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2010 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 6 April 2010
15 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mark Anthony Harris on 15 November 2009
19 Aug 2009 288b Appointment terminated director christopher salt
13 Apr 2009 AA
03 Dec 2008 363a Return made up to 15/11/08; full list of members
30 Sep 2008 288a Director appointed christopher salt
11 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 363a Return made up to 15/11/07; full list of members
31 Oct 2007 AA
18 Jul 2007 395 Particulars of mortgage/charge
25 Apr 2007 88(3) Particulars of contract relating to shares
25 Apr 2007 88(2)R Ad 01/04/07--------- £ si 100@1=100 £ ic 100/200
16 Apr 2007 88(2)R Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100
14 Dec 2006 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
18 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed