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AMEGA GLOBAL LIMITED

Company number 07213666

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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)
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
  • GBP 100
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
  • GBP 100.00
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