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AMC CONSULTING (LONDON) LIMITED

Company number 05658452

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
31 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 October 2009
05 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 100
05 Feb 2010 CH04 Secretary's details changed for Crown Accountants on 31 December 2009
05 Feb 2010 CH01 Director's details changed for Mrs Michelle Mcclafferty on 31 December 2009
05 Feb 2010 CH01 Director's details changed for Mr Andrew Mcclafferty on 31 December 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 20/12/08; full list of members
04 Mar 2009 288c Director's Change of Particulars / michelle mcclafferty / 01/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 9; Street was: 73 turners meadow way, now: tootswood road; Post Town was: beckenham, now: bromley; Post Code was: BR3 4TG, now: BR2 0PB; Country was: , now: united kingdom
04 Mar 2009 288c Director's Change of Particulars / andrew mcclafferty / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 9; Street was: 73 turners meadow way, now: tootswood road; Post Town was: beckenham, now: bromley; Post Code was: BR3 4TG, now: BR2 0PB; Country was: , now: united kingdom
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 20/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 20/12/06; full list of members
20 Sep 2006 288a New director appointed
18 Jan 2006 88(2)R Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288a New director appointed
20 Dec 2005 NEWINC Incorporation