AMERICAN INTERNATIONAL CONTRACTORS GROUP LTD filing history - Find and update company information

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AMERICAN INTERNATIONAL CONTRACTORS GROUP LTD

Company number 06428805

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Feb 2013	CH04	Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013	View PDF Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from 7 Durweston Street London W1H 1EN on 1 October 2012	View PDF Registered office address changed from 7 Durweston Street London W1H 1EN on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 1	View PDF Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	CH04	Secretary's details changed for Ifg International (Secretaries) Limited on 14 December 2010	View PDF Secretary's details changed for Ifg International (Secretaries) Limited on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Mr David Andrew Harris on 14 December 2010	View PDF Director's details changed for Mr David Andrew Harris on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
02 Aug 2010	AP01	Appointment of Gavin Philip Dean as a director	View PDF Appointment of Gavin Philip Dean as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	TM01	Termination of appointment of Melanie Quayle as a director	View PDF Termination of appointment of Melanie Quayle as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Jan 2010	TM01	Termination of appointment of Maxine Mayhew as a director	View PDF Termination of appointment of Maxine Mayhew as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Maxine Ann Mayhew as a director	View PDF Appointment of Maxine Ann Mayhew as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	AP04	Appointment of Ifg International (Secretaries) Limited as a secretary	View PDF Appointment of Ifg International (Secretaries) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	TM02	Termination of appointment of Aidan Davin as a secretary	View PDF Termination of appointment of Aidan Davin as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of Aidan Davin as a director	View PDF Termination of appointment of Aidan Davin as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of Barry Smith as a director	View PDF Termination of appointment of Barry Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of Sheila Dean as a director	View PDF Termination of appointment of Sheila Dean as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AP01	Appointment of Melanie Jane Quayle as a director	View PDF Appointment of Melanie Jane Quayle as a director - link opens in a new window - 3 pages (3 pages)

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