- Company Overview for AMG MINING LTD (07768799)
- Filing history for AMG MINING LTD (07768799)
- People for AMG MINING LTD (07768799)
- More for AMG MINING LTD (07768799)
| 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) |
|---|---|---|---|
| 15 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Dec 2015 | DS01 | Application to strike the company off the register | |
| 10 Sep 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
|
|
| 17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 Sep 2014 | AR01 | Annual return made up to 9 September 2014 with full list of shareholders | |
| 15 Sep 2014 | AD01 | Registered office address changed from Lsm Fullerton Road Rotherham S60 1DL to C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 15 September 2014 | |
| 25 Jan 2014 | TM01 | Termination of appointment of Jonathan Hamer as a director | |
| 23 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
|
| 13 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 14 December 2012
|
|
| 07 Nov 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 | |
| 01 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 7 September 2012
|
|
| 01 Nov 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 05 Oct 2012 | AR01 |
Annual return made up to 9 September 2012 with full list of shareholders
|
|
| 12 Apr 2012 | AP01 | Appointment of Mr Jonathan Hamer as a director | |
| 04 Apr 2012 | TM01 | Termination of appointment of Gareth Penny as a director | |
| 04 Apr 2012 | AD01 | Registered office address changed from , 11 - 12, St James's Square, London, SW1Y 4LB, United Kingdom on 4 April 2012 | |
| 09 Sep 2011 | NEWINC | Incorporation |