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AMG HEALTH AND FITNESS LIMITED

Company number 06243867

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AD01	Registered office address changed from Owen House 1st Floor Heathside Crescent Woking Surrey GU22 7AG England on 10 April 2014	View PDF Registered office address changed from Owen House 1st Floor Heathside Crescent Woking Surrey GU22 7AG England on 10 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 3 April 2014	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 3 April 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1	View PDF Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2013	CH01	Director's details changed for Ailsa Gollan on 14 June 2012	View PDF Director's details changed for Ailsa Gollan on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2013	TM02	Termination of appointment of Peter Macdonald as a secretary on 14 June 2012	View PDF Termination of appointment of Peter Macdonald as a secretary on 14 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	CH01	Director's details changed for Ailsa Gollan on 9 March 2012	View PDF Director's details changed for Ailsa Gollan on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD01	Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH on 9 March 2012	View PDF Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH on 9 March 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AD01	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 7 July 2010	View PDF Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 7 July 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH01	Director's details changed for Ailsa Gollan on 1 January 2010	View PDF Director's details changed for Ailsa Gollan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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