AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED

Company number 06705620

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(4 pages)
29 Sep 2014	TM01	Termination of appointment of Aaron Martin Houston as a director on 1 August 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Simon Justin Colin Williams as a secretary on 1 August 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
16 Apr 2013	AP03	Appointment of Mr Simon Justin Colin Williams as a secretary	(1 page)
08 Apr 2013	TM02	Termination of appointment of David Quinn as a secretary	(1 page)
30 Nov 2012	AP03	Appointment of David John Quinn as a secretary	(3 pages)
14 Nov 2012	AUD	Auditor's resignation	(1 page)
17 Oct 2012	AA	Full accounts made up to 30 April 2012	(11 pages)
09 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
08 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Full accounts made up to 30 April 2011	(12 pages)
10 Feb 2011	CH01	Director's details changed for Gary David Shaw on 1 February 2011	(2 pages)
10 Feb 2011	AUD	Auditor's resignation	(1 page)
03 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Full accounts made up to 30 April 2010	(11 pages)
09 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
20 Aug 2009	AA	Total exemption full accounts made up to 30 April 2009	(11 pages)
14 Apr 2009	288b	Appointment terminated director poole nominees LIMITED	(1 page)
14 Apr 2009	288b	Appointment terminated secretary poole nominees ii LIMITED	(1 page)