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A.M.G. MEDIA LTD

Company number SC341332

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
01 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 100
01 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr David Martinez on 31 March 2010
22 Jun 2010 CH01 Director's details changed for Mr Gordon Marshall on 31 March 2010
22 Jun 2010 CH01 Director's details changed for Mr Alexander Lee Davidson on 31 March 2010
22 Jun 2010 CH01 Director's details changed for Mr Gavin Thomas Mann on 31 March 2010
02 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from 2 whitehill road blackburn west lothian EH47 7HH scotland
26 Jun 2009 363a Return made up to 14/04/09; full list of members
24 Apr 2008 88(2) Ad 14/04/08 gbp si 99@1=99 gbp ic 1/100
23 Apr 2008 288a Secretary appointed mrs marie mann
16 Apr 2008 288a Director appointed mr david martinez
15 Apr 2008 288a Director appointed mr gordon marshall
15 Apr 2008 288a Director appointed mr alexander lee davidson
15 Apr 2008 288a Director appointed mr gavin thomas mann
14 Apr 2008 287 Registered office changed on 14/04/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
14 Apr 2008 288b Appointment Terminated Director cosec LIMITED
14 Apr 2008 288b Appointment Terminated Secretary cosec LIMITED
14 Apr 2008 288b Appointment Terminated Director codir LIMITED