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AMG GLOBAL GROUP LTD

Company number 09199901

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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)
01 May 2019 AP01 Appointment of Mr Balbir Singh as a director on 20 April 2019
01 May 2019 AP01 Appointment of Dr Charles Raymond Dotou as a director on 20 April 2019
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 CS01 Confirmation statement made on 2 September 2018 with updates
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2018 AA Micro company accounts made up to 31 August 2017
22 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2017 CS01 Confirmation statement made on 2 September 2017 with updates
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Nov 2016 AD01 Registered office address changed from Tacs Accountants Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 4 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Vikas Gaurav Tah on 13 September 2016
04 Nov 2016 CH03 Secretary's details changed for Mr Davinder Vijay Tah on 13 September 2016
01 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 August 2015
23 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted