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AMAG DESIGN LIMITED

Company number 07757999

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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)
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 4	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 4	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AD01	Registered office address changed from Skiveralls House Skiveralls, Chalford Hill Stroud GL6 8QJ England on 19 September 2013	View PDF Registered office address changed from Skiveralls House Skiveralls, Chalford Hill Stroud GL6 8QJ England on 19 September 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Henno Hensen as a director	View PDF Termination of appointment of Henno Hensen as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Mr Henno Hensen as a director	View PDF Appointment of Mr Henno Hensen as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CERTNM	Company name changed remote energy solutions LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	View PDF Company name changed remote energy solutions LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	TM01	Termination of appointment of Siobhan Fitzpatrick as a director	View PDF Termination of appointment of Siobhan Fitzpatrick as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Timothy John Ryan as a director	View PDF Termination of appointment of Timothy John Ryan as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Jane Challinor as a director	View PDF Termination of appointment of Jane Challinor as a director - link opens in a new window - 1 page (1 page)

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