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AMALGAM TRAINING CONSULTANCY LIMITED

Company number 06356488

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2014 DS01 Application to strike the company off the register
09 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 300
07 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
09 May 2011 AA Total exemption full accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for David Urquhart on 30 August 2010
15 Mar 2010 TM02 Termination of appointment of a secretary
01 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 300
15 Feb 2010 SH10 Particulars of variation of rights attached to shares
15 Feb 2010 SH08 Change of share class name or designation
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interests 08/02/2010
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2010 CC04 Statement of company's objects
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
17 Nov 2009 AP03 Appointment of Deborah Urquhart as a secretary
17 Nov 2009 TM02 Termination of appointment of Plan I.T Secretaries Limited as a secretary
17 Nov 2009 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 17 November 2009
15 Sep 2009 363a Return made up to 30/08/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 30 September 2008