AMG MEDIA UK LIMITED

Company number 06311855

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
20 Nov 2017	PSC02	Notification of Amg Uk Intermediate Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
14 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
13 Apr 2016	TM01	Termination of appointment of Roland Schaber as a director on 2 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Jean-Pierre Fumagalli as a director on 2 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Ms Lauren Rachel Cox as a director on 2 April 2016	(2 pages)
12 Apr 2016	CERTNM	Company name changed smartclip uk LIMITED\certificate issued on 12/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
17 Dec 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Jul 2015	CH01	Director's details changed for Mr Roland Schaber on 1 July 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 504	(4 pages)
17 Jul 2015	CH01	Director's details changed for Mr Jean-Pierre Fumagalli on 1 July 2015	(2 pages)
19 Feb 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Sep 2014	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 25 September 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 EUR 504	(4 pages)
16 Jul 2014	CH01	Director's details changed for Mr Jean-Pierre Fumagalli on 13 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Mr Roland Schaber on 13 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Roland Schaber on 1 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Jean-Pierre Fumagalli on 1 July 2014	(2 pages)

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