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AMERIGO CONSULTING LIMITED

Company number 06355548

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
12 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
11 Oct 2011 CH01 Director's details changed for Ben Pearce on 14 September 2011
11 Oct 2011 AD01 Registered office address changed from 52 Finchale Avenue Billingham TS23 2EB on 11 October 2011
27 Sep 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 July 2011
26 Aug 2011 CH01 Director's details changed for Ben Pearce on 3 August 2011
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AD01 Registered office address changed from 3 Bluebell Way Hartlepool Cleveland TS26 0WF on 18 August 2011
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Sep 2009 363a Return made up to 26/09/09; full list of members
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 26/09/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
27 Sep 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned
29 Aug 2007 NEWINC Incorporation