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AMG CAPITAL CORPORATION UK LTD

Company number 06878188

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 100
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2012 AD01 Registered office address changed from Unit 5 Evans Business Centre Jessop Close Northern Road Industrial Estate Newark Nottinghamshire NG24 2AG United Kingdom on 14 February 2012
13 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Ian Wildbore on 31 March 2011
13 Jun 2011 CH03 Secretary's details changed for Mr Ian Wildbore on 1 April 2011
13 Jun 2011 AD03 Register(s) moved to registered inspection location
13 Jun 2011 TM01 Termination of appointment of Zoe Evans as a director
13 Jun 2011 AD02 Register inspection address has been changed from 2 Avenue Road Grantham Lincolnshire NG31 6TA England
12 May 2011 AD01 Registered office address changed from 686 6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 12 May 2011
16 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
16 Feb 2011 AD01 Registered office address changed from 38 Baxter Gate Loughborough Leicestershire LE11 1TQ on 16 February 2011
29 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Miss Zoe Helen Evans on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Mr Ian Wildbore on 1 October 2009
27 Apr 2010 AD02 Register inspection address has been changed
16 Mar 2010 CERTNM Company name changed isis management consultants LTD\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
16 Mar 2010 CONNOT Change of name notice
16 Jun 2009 287 Registered office changed on 16/06/2009 from 70 spencefield lane evington leicestershire LE5 6HF united kingdom
15 Apr 2009 NEWINC Incorporation