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AMG ENGINEERING AND SOLUTIONS LTD

Company number 09252825

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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)
21 Feb 2017	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)
06 Dec 2016	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)
24 Nov 2016	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 - 3 pages (3 pages)
28 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AD01	Registered office address changed from 21 Bermondsey Wall West London SE16 4TJ to 46-48 Grosvenor Gardens Belgravia London Greater London SW1W 0EB on 14 July 2016	View PDF Registered office address changed from 21 Bermondsey Wall West London SE16 4TJ to 46-48 Grosvenor Gardens Belgravia London Greater London SW1W 0EB on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	TM01	Termination of appointment of Gianluca Galimberti as a director on 13 June 2016	View PDF Termination of appointment of Gianluca Galimberti as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AP01	Appointment of Mr Dmitry Chernyshev as a director on 13 June 2016	View PDF Appointment of Mr Dmitry Chernyshev as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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