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AMG CONSULTING (NI) LIMITED

Company number NI068554

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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)
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from 7C Messires Terrace Pennyburn Derry BT48 7TD on 15 April 2011
15 Apr 2011 TM02 Termination of appointment of Paul Green as a secretary
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Aisling Green on 19 March 2010
08 Apr 2010 CH03 Secretary's details changed for Paul Joesph Green on 19 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Aug 2009 233(NI) Change of ARD
24 Mar 2009 371S(NI) 19/03/09 annual return shuttle
16 Apr 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Apr 2008 295(NI) Change in sit reg add
16 Apr 2008 296(NI) Change of dirs/sec
16 Apr 2008 296(NI) Change of dirs/sec
19 Mar 2008 NEWINC Incorporation