AMG RELOCATION LIMITED filing history - Find and update company information

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AMG RELOCATION LIMITED

Company number 04475096

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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 Sep 2013	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)
02 Sep 2013	TM01	Termination of appointment of Stephen Norman Moore as a director on 30 August 2013	View PDF Termination of appointment of Stephen Norman Moore as a director on 30 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	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)
22 May 2013	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 - 4 pages (4 pages)
17 Apr 2013	CH01	Director's details changed for Anthony Chambers on 16 April 2013	View PDF Director's details changed for Anthony Chambers on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Reginald Stephen Shipperley on 16 April 2013	View PDF Director's details changed for Mr Reginald Stephen Shipperley on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mr David Christopher Livesey on 16 April 2013	View PDF Director's details changed for Mr David Christopher Livesey on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Mr Stephen Norman Moore as a director on 30 January 2013	View PDF Appointment of Mr Stephen Norman Moore as a director on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Anthony Chambers on 24 January 2013	View PDF Director's details changed for Anthony Chambers on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
05 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AP01	Appointment of Mr Martin James Oliver as a director on 28 June 2012	View PDF Appointment of Mr Martin James Oliver as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AP03	Appointment of Mr Martin James Oliver as a secretary on 28 June 2012	View PDF Appointment of Mr Martin James Oliver as a secretary on 28 June 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM02	Termination of appointment of Adrian Stuart Gill as a secretary on 28 June 2012	View PDF Termination of appointment of Adrian Stuart Gill as a secretary on 28 June 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Adrian Stuart Gill as a director on 28 June 2012	View PDF Termination of appointment of Adrian Stuart Gill as a director on 28 June 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Mr Christopher Andrew Coxon as a director on 14 March 2012	View PDF Appointment of Mr Christopher Andrew Coxon as a director on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Michael John Beer as a director on 14 March 2012	View PDF Termination of appointment of Michael John Beer as a director on 14 March 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
07 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Feb 2011	CH01	Director's details changed for Simon James Matthews on 15 February 2011	View PDF Director's details changed for Simon James Matthews on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
03 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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