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AMG - BLACE (EUROPE) LTD

Company number 06116597

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 AP01 Appointment of Mr Sanjay Bakshi as a director on 1 November 2012
28 Nov 2012 TM02 Termination of appointment of Ramanathan Sanjeevan as a secretary on 31 October 2012
28 Nov 2012 TM01 Termination of appointment of Kulabalasingham Nirmalan as a director on 31 October 2012
28 Nov 2012 AD01 Registered office address changed from 2 Gayton Road Harrow Middlesex HA1 2XU on 28 November 2012
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 2
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
02 Sep 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 29TH floor 1 canada square canary wharf london E14 5DY
03 Jun 2009 363a Return made up to 19/02/09; full list of members
03 Jun 2009 288c Director's Change of Particulars / kulabalasingham nirmalan / 19/02/2009 /
03 Jun 2009 288b Appointment Terminated Director kirushanthi somasundram
17 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008