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AMG (NE) LTD

Company number 06335656

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2013 AD01 Registered office address changed from 31 West Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9PU on 20 September 2013
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 2
22 Apr 2013 CH01 Director's details changed for Mr Asif Malik Iqbal on 18 April 2013
22 Apr 2013 CH03 Secretary's details changed for Mr Asif Malik Iqbal on 18 April 2013
27 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 May 2012 AAMD Amended total exemption small company accounts made up to 31 August 2010
29 May 2012 AAMD Amended total exemption small company accounts made up to 31 August 2009
11 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Jan 2010 TM01 Termination of appointment of Amjed Iqbal as a director
21 Nov 2009 AA Accounts for a dormant company made up to 31 August 2008
21 Nov 2009 AR01 Annual return made up to 7 August 2009
21 Nov 2009 AR01 Annual return made up to 7 August 2008 with full list of shareholders
20 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Nov 2009 AC92 Restoration by order of the court
02 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2008 CERTNM Company name changed taxi help LTD\certificate issued on 08/12/08
23 Sep 2008 287 Registered office changed on 23/09/2008 from 6 hutton terrace newcastle upon tyne tyne & wear NE2 1QT