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AMG RESSURS LIMITED

Company number 07390678

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
18 Sep 2018 TM02 Termination of appointment of Varjag Ltd as a secretary on 18 September 2018
18 Sep 2018 AD01 Registered office address changed from 71 Worcester Court Porth Tonyrefail CF39 8JU to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 September 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
14 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
06 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2017 AP04 Appointment of Varjag Ltd as a secretary on 21 October 2016
06 Jan 2017 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 71 Worcester Court Porth Tonyrefail CF39 8JU on 6 January 2017
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2016 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 21 October 2016
01 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
13 May 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
04 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders