AMI GROUP LTD filing history - Find and update company information

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AMI GROUP LTD

Company number 05663641

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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)
09 Apr 2024	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)
23 Jan 2024	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)
10 Jan 2024	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 - 1 page (1 page)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 056636410005 in full	View PDF Satisfaction of charge 056636410005 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC02	Notification of Moving Intelligence Ltd as a person with significant control on 14 July 2022	View PDF Notification of Moving Intelligence Ltd as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC07	Cessation of Gary George Stockton as a person with significant control on 14 July 2022	View PDF Cessation of Gary George Stockton as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM02	Termination of appointment of Janet Lesley Stockton as a secretary on 14 July 2022	View PDF Termination of appointment of Janet Lesley Stockton as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Peter James Stockton as a director on 14 July 2022	View PDF Termination of appointment of Peter James Stockton as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Janet Lesley Stockton as a director on 14 July 2022	View PDF Termination of appointment of Janet Lesley Stockton as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Gary George Stockton as a director on 14 July 2022	View PDF Termination of appointment of Gary George Stockton as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of John William Horlock as a director on 14 July 2022	View PDF Termination of appointment of John William Horlock as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Jan Smit as a director on 14 July 2022	View PDF Appointment of Jan Smit as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Patrick Horst as a director on 14 July 2022	View PDF Appointment of Patrick Horst as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from 45 City Road Chester CH1 3AE to Units 8-10 Trinity House Bredbury Park Way Bredbury Stockport SK6 2SN on 25 July 2022	View PDF Registered office address changed from 45 City Road Chester CH1 3AE to Units 8-10 Trinity House Bredbury Park Way Bredbury Stockport SK6 2SN on 25 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CH01	Director's details changed for Mr Peter James Stockton on 10 May 2022	View PDF Director's details changed for Mr Peter James Stockton on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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