- Company Overview for AMEGA GLOBAL LIMITED (07213666)
- Filing history for AMEGA GLOBAL LIMITED (07213666)
- People for AMEGA GLOBAL LIMITED (07213666)
- More for AMEGA GLOBAL LIMITED (07213666)
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) |
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24 Mar 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Dec 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
08 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2011 | |
17 Jan 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Dec 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2012 | AR01 |
Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
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04 May 2012 | AD01 | Registered office address changed from , Amega Global Limited Unit 1.08, Capital Place, 120 Bath Road, Hayes, Middlesex, UB3 5AN, United Kingdom on 4 May 2012 | |
15 Dec 2011 | AD01 | Registered office address changed from , C/O Bushey Secretaries & Registrars Limited, Rear Office 1st Floor, 43-45 High Road, Bushey Heath, Hertfordshire, WD23 1EE, United Kingdom on 15 December 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
14 Jul 2011 | AD01 | Registered office address changed from , 3rd Floor, 14 Hanover Street, London, W1S 1YH, England on 14 July 2011 | |
13 Jul 2011 | TM01 | Termination of appointment of Vivienna Butler as a director | |
03 Sep 2010 | TM01 | Termination of appointment of Magnolia Consulting Limited as a director | |
06 Jul 2010 | AP01 | Appointment of Vivienna Jane Butler as a director | |
17 May 2010 | TM01 | Termination of appointment of Jonathan Dixon as a director | |
17 May 2010 | SH01 |
Statement of capital following an allotment of shares on 6 April 2010
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17 May 2010 | AP02 | Appointment of Magnolia Consulting Limited as a director | |
17 May 2010 | AP01 | Appointment of Eric Edward Banks as a director | |
17 May 2010 | AP01 | Appointment of Arun Kemer as a director | |
06 Apr 2010 | NEWINC | Incorporation |