OLD AMGL INTERESTS 2 LIMITED

07296109
ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
08 Apr 2014 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2013 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Dec 2013 officers Termination of appointment of director (David John Jeans) 1 Buy now
01 Oct 2013 accounts Annual Accounts 57 Buy now
10 Sep 2013 resolution Resolution 2 Buy now
10 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2013 officers Change of particulars for director (Dr Charles Jacobus Gysbertus Niehaus) 2 Buy now
26 Jun 2013 annual-return Annual Return 12 Buy now
03 Jun 2013 auditors Auditors Resignation Company 1 Buy now
30 May 2013 officers Termination of appointment of director (Silvio Plazzotta) 1 Buy now
18 Apr 2013 auditors Auditors Resignation Company 1 Buy now
04 Apr 2013 auditors Auditors Resignation Company 1 Buy now
19 Mar 2013 auditors Auditors Resignation Company 1 Buy now
04 Jan 2013 accounts Annual Accounts 57 Buy now
10 Sep 2012 officers Appointment of director (Marco Campari) 2 Buy now
25 Jul 2012 officers Appointment of director (Charles Jacobus Gysbertus Niehaus) 2 Buy now
09 Jul 2012 officers Appointment of director (Mr Nicholas James Burley) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Paul John Greensmith) 1 Buy now
25 Jun 2012 annual-return Annual Return 12 Buy now
25 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
28 May 2012 resolution Resolution 81 Buy now
06 Mar 2012 officers Termination of appointment of director (Houssiau & Co) 1 Buy now
09 Jan 2012 officers Change of particulars for director (David John Jeans) 2 Buy now
11 Nov 2011 capital Return of Allotment of shares 4 Buy now
10 Nov 2011 officers Appointment of director (Silvio Plazzotta) 3 Buy now
28 Oct 2011 resolution Resolution 1 Buy now
21 Oct 2011 address Move Registers To Sail Company 2 Buy now
21 Oct 2011 address Change Sail Address Company 2 Buy now
27 Sep 2011 officers Appointment of director (David John Jeans) 3 Buy now
16 Sep 2011 officers Termination of appointment of director (Terrence Watson) 2 Buy now
24 Aug 2011 accounts Annual Accounts 64 Buy now
18 Jul 2011 annual-return Annual Return 11 Buy now
05 May 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 May 2011 insolvency Solvency Statement dated 14/04/11 2 Buy now
05 May 2011 capital Statement of capital (Section 108) 6 Buy now
05 May 2011 resolution Resolution 54 Buy now
14 Apr 2011 officers Appointment of director (Guy Edward Blomfield) 3 Buy now
30 Mar 2011 capital Return of Allotment of shares 7 Buy now
30 Mar 2011 capital Return of Allotment of shares 7 Buy now
15 Mar 2011 officers Appointment of corporate director (Houssiau & Co) 3 Buy now
15 Mar 2011 officers Appointment of director (Terence Watson) 3 Buy now
02 Mar 2011 resolution Resolution 90 Buy now
02 Mar 2011 officers Appointment of secretary (Ian Kendall Cattermole) 3 Buy now
02 Mar 2011 officers Appointment of director (Mr Paul John Greensmith) 3 Buy now
02 Mar 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
02 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
23 Feb 2011 resolution Resolution 7 Buy now
23 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
23 Feb 2011 officers Appointment of director (Paul Horn) 3 Buy now
23 Feb 2011 officers Appointment of director (Mr Christopher John Hughes) 3 Buy now
23 Feb 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (David Pudge) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Adrian Levy) 2 Buy now
23 Feb 2011 capital Return of Allotment of shares 4 Buy now
23 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 Jun 2010 incorporation Incorporation Company 50 Buy now