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AMG BUSINESS SOLUTIONS LIMITED

Company number 06219495

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 L64.07 Completion of winding up
29 Nov 2012 COCOMP Order of court to wind up
13 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2012 AD01 Registered office address changed from 4 Waterside Mews Harefield Uxbridge Middlesex UB9 6TD United Kingdom on 2 February 2012
29 Nov 2011 TM02 Termination of appointment of Matthew Tossell as a secretary on 1 November 2011
28 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 CH01 Director's details changed for Mr Alecksander Mark Gorecki on 22 November 2010
11 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1,000
27 Jul 2010 CH01 Director's details changed for Mr Alecksander Mark Gorecki on 11 April 2010
10 Mar 2010 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD on 10 March 2010
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 363a Return made up to 19/04/09; full list of members
15 Jan 2009 288a Director appointed david silas brown
29 Oct 2008 288b Appointment terminated director john thompson
29 Oct 2008 288b Appointment terminated director peter sinclair
26 Jun 2008 363a Return made up to 19/04/08; full list of members
23 Jun 2008 288a Director appointed john david thompson
02 Jun 2008 288b Appointment terminated director gareth rigden
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 288a Director appointed peter sinclair logged form