OLD AMGL INTERESTS 2 LIMITED

Company number 07296109

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2013	TM01	Termination of appointment of David John Jeans as a director on 22 November 2013	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(57 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
10 Sep 2013	CONNOT	Change of name notice	(2 pages)
01 Jul 2013	CH01	Director's details changed for Dr Charles Jacobus Gysbertus Niehaus on 1 February 2013	(2 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 99.1892	(12 pages)
03 Jun 2013	AUD	Auditor's resignation	(1 page)
30 May 2013	TM01	Termination of appointment of Silvio Plazzotta as a director on 23 May 2013	(1 page)
18 Apr 2013	AUD	Auditor's resignation	(1 page)
04 Apr 2013	AUD	Auditor's resignation	(1 page)
19 Mar 2013	AUD	Auditor's resignation	(1 page)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(57 pages)
10 Sep 2012	AP01	Appointment of Marco Campari as a director on 1 September 2012	(2 pages)
25 Jul 2012	AP01	Appointment of Charles Jacobus Gysbertus Niehaus as a director on 2 July 2012	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Nicholas James Burley as a director on 3 July 2012	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Paul John Greensmith as a director on 29 June 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(12 pages)
25 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(81 pages)
06 Mar 2012	TM01	Termination of appointment of Houssiau & Co as a director on 27 February 2012	(1 page)
09 Jan 2012	CH01	Director's details changed for David John Jeans on 6 January 2012	(2 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 99.1800	(4 pages)