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AMG INVESTMENTS LIMITED

Company number 06583104

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Feb 2013 TM01 Termination of appointment of Joanna Jones as a director
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1,000
30 Apr 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from Pulborough Farm Storrington Road Thakeham West Sussex RH20 3EF on 18 April 2012
17 Apr 2012 AD01 Registered office address changed from Pulborough Equestrian Centre Blackgate Lane Pulborough West Sussex RH20 1DD on 17 April 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AP01 Appointment of Joanna Jones as a director
04 May 2011 TM01 Termination of appointment of Angus Gordon as a director
04 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Angus Gordon as a director
02 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Feb 2010 TM02 Termination of appointment of Joanna Jones as a secretary
29 Jun 2009 288c Secretary's change of particulars / joanna jones / 01/06/2009
29 Jun 2009 363a Return made up to 01/05/09; full list of members
29 Jun 2009 288b Appointment terminated secretary griffins secretaries LIMITED
23 Oct 2008 288a Director appointed digby gordon
16 Oct 2008 288b Appointment terminate, secretary griffins accountants logged form
16 Oct 2008 288a Secretary appointed joanna jones
16 Oct 2008 288b Appointment terminated director angus gordon
16 Oct 2008 287 Registered office changed on 16/10/2008 from griffins court 24-32 london road newbury berkshire RG14 1JX united kingdom