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AMIGO GROUP LIMITED

Company number 10090554

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2023 DS01 Application to strike the company off the register
15 Jun 2023 AD01 Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Sep 2022 AP01 Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022
30 Sep 2022 AP01 Appointment of Mr Daniel Martin Malone as a director on 28 September 2022
30 Sep 2022 TM01 Termination of appointment of Gary Antony Jennison as a director on 23 September 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
21 Feb 2022 TM01 Termination of appointment of Michael John Corcoran as a director on 19 February 2022
11 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
08 Dec 2020 AP01 Appointment of Mr Gary Antony Jennison as a director on 4 December 2020
13 Nov 2020 TM01 Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020
13 Nov 2020 AP01 Appointment of Mr Michael John Corcoran as a director on 11 November 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
28 Jan 2020 PSC05 Change of details for Amigo Management Services Ltd as a person with significant control on 28 January 2020
24 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Jul 2019 AP03 Appointment of Mr Roger Andrew Bennett as a secretary on 12 July 2019
16 Jul 2019 TM01 Termination of appointment of Glen Paul Crawford as a director on 12 July 2019
16 Jul 2019 TM02 Termination of appointment of Nicholas Simon Beal as a secretary on 12 July 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
07 Feb 2019 TM01 Termination of appointment of Simon Gerald Dighton as a director on 31 January 2019