- Company Overview for AMG ENTERPRISES LTD (SC424264)
- Filing history for AMG ENTERPRISES LTD (SC424264)
- People for AMG ENTERPRISES LTD (SC424264)
- Insolvency for AMG ENTERPRISES LTD (SC424264)
- More for AMG ENTERPRISES LTD (SC424264)
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) |
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15 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2017 | LIQ MISC | Insolvency:form 4.26(scot) Return of final meeting | |
15 Dec 2017 | 4.17(Scot) | Notice of final meeting of creditors | |
30 Nov 2016 | RESOLUTIONS |
Resolutions
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|
28 Nov 2016 | AP01 | Appointment of Mr Muhammad Qasim Iqbal Qureshi as a director on 10 November 2016 | |
18 Nov 2016 | AD01 | Registered office address changed from Unit 6 Centre Point 63B Montrose Avenue Hillington Park Glasgow G52 4LA to Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 18 November 2016 | |
18 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Apr 2016 | TM01 | Termination of appointment of Ahmed Umar Siddiqui as a director on 28 April 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Muhammad Qasim Iqbal Qureshi as a director on 28 April 2016 | |
24 Mar 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2016 | DS01 | Application to strike the company off the register | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
|
|
05 Mar 2015 | AP01 | Appointment of Mr Muhammad Qasim Iqbal Qureshi as a director on 1 January 2015 | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
22 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Nov 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-11-19
|
|
19 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
01 Aug 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 | |
01 Aug 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-08-01
|
|
01 Aug 2013 | AD01 | Registered office address changed from Unit B3/1-B 15 - Edison Street Hillington Park Glasgow G52 4JW Scotland on 1 August 2013 | |
25 Jul 2012 | AP01 | Appointment of Ahmed Umar Siddiqui as a director |