AMG IMAGES LIMITED

Company number 06822286

Date	Type	Description	View / Download
23 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
30 May 2012	4.68	Liquidators' statement of receipts and payments to 25 November 2011	(8 pages)
26 Jul 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	(7 pages)
27 Aug 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Jun 2010	4.20	Statement of affairs with form 4.19	(5 pages)
04 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-26	(1 page)
11 May 2010	AD01	Registered office address changed from 2-4 Market Square Witney Oxfordshire OX28 6AN on 11 May 2010	(2 pages)
31 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 3	(5 pages)
31 Mar 2010	CH01	Director's details changed for Mr Michael Stephenson on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Andrew Paul Gordon on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mrs Geraldine Gatchina Elise Hureau-Durrant on 31 March 2010	(2 pages)
31 Mar 2010	CH04	Secretary's details changed for Direct House (Facilities) Limited on 31 March 2010	(1 page)
31 Dec 2009	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Feb 2009	288a	Secretary appointed direct house (facilities) LIMITED	(1 page)
24 Feb 2009	288b	Appointment Terminated Secretary geraldine hureau-durrant	(1 page)
18 Feb 2009	NEWINC	Incorporation	(17 pages)