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AMGI LIMITED

Company number 07075384

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015 CH01 Director's details changed for Michael Gibbs on 13 November 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jan 2015 AD01 Registered office address changed from 9 Howcroft Crescent London N3 1PA to 2 Frognal Way London NW3 6XE on 22 January 2015
30 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
15 Dec 2014 TM01 Termination of appointment of Nadia France Isaacs as a director on 30 August 2014
28 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014
24 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from 29 Charles Lane London NW8 7SB on 28 December 2011
28 Dec 2011 CH01 Director's details changed for Mrs Nadia France Isaacs on 13 November 2011
28 Dec 2011 CH01 Director's details changed for Michael Gibbs on 13 November 2011
03 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Mar 2011 TM01 Termination of appointment of Alexander Isaacs as a director
22 Mar 2011 AP01 Appointment of Mrs Nadia France Isaacs as a director
08 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted