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AMG GENERATION LTD

Company number 13716527

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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)
04 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
04 Aug 2023 AA Micro company accounts made up to 30 November 2022
19 Apr 2023 AP01 Appointment of Mr Ion Butufei as a director on 10 April 2023
19 Apr 2023 TM01 Termination of appointment of Andrei Mihai Grigoras as a director on 10 April 2023
19 Apr 2023 PSC01 Notification of Ion Butufei as a person with significant control on 10 April 2023
19 Apr 2023 PSC07 Cessation of Andrei Mihai Grigoras as a person with significant control on 10 April 2023
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
31 Jan 2023 AD01 Registered office address changed from 32 Old Gloucester Street London WC1N 3AD England to 76 Windsor Street Coventry CV21 3NY on 31 January 2023
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted