AMG RELOCATION LIMITED
| Status | DISSOLVED |
| Company No. | 04475096 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2002 |
| Age | 21 years, 11 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Sep 2013 |
| Years | 10 years, 8 months, 28 days |
SUMMARY
AMG RELOCATION LIMITED is an dissolved private limited company with number 04475096. It was incorporated 21 years, 11 months, 13 days ago, on 02 July 2002 and it was dissolved 10 years, 8 months, 28 days ago, on 17 September 2013. The company address is 13-21 High Street, Guildford, GU1 3DG.
Company Fillings
Gazette dissolved voluntary
Date: 17 Sep 2013
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 02 Sep 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Norman Moore
Termination date: 2013-08-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 02 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-02
Documents
Dissolution application strike off company
Date: 22 May 2013
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Chambers
Change date: 2013-04-16
Documents
Change person director company with change date
Date: 16 Apr 2013
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Reginald Stephen Shipperley
Change date: 2013-04-16
Documents
Change person director company with change date
Date: 16 Apr 2013
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-16
Officer name: Mr David Christopher Livesey
Documents
Appoint person director company with name date
Date: 01 Mar 2013
Action Date: 30 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-30
Officer name: Mr Stephen Norman Moore
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-24
Officer name: Anthony Chambers
Documents
Accounts with accounts type full
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 02 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-02
Documents
Appoint person director company with name date
Date: 03 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-28
Officer name: Mr Martin James Oliver
Documents
Appoint person secretary company with name date
Date: 03 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-06-28
Officer name: Mr Martin James Oliver
Documents
Termination secretary company with name termination date
Date: 03 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-06-28
Officer name: Adrian Stuart Gill
Documents
Termination director company with name termination date
Date: 03 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-28
Officer name: Adrian Stuart Gill
Documents
Appoint person director company with name date
Date: 21 Mar 2012
Action Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Andrew Coxon
Appointment date: 2012-03-14
Documents
Termination director company with name termination date
Date: 15 Mar 2012
Action Date: 14 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Beer
Termination date: 2012-03-14
Documents
Accounts with accounts type full
Date: 15 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 02 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-02
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 15 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon James Matthews
Change date: 2011-02-15
Documents
Accounts with accounts type full
Date: 24 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-02
Documents
Accounts with accounts type full
Date: 10 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/09; full list of members
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / simon matthews / 15/06/2009 /
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / simon matthews / 15/06/2009 / HouseName/Number was: , now: 134; Street was: 93B ambleside road, now: ambleside road; Post Code was: GU18 5UJ, now: GU18 5UN
Documents
Accounts with accounts type full
Date: 22 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/08; full list of members
Documents
Legacy
Date: 09 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 09 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 09/07/2008 from 13-21 high street guildford surrey GU1 3DG
Documents
Accounts with accounts type full
Date: 03 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/08 to 31/12/07
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/07; full list of members
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 27/03/07 from: harwood house 43 harwood road london SW6 4QP
Documents
Legacy
Date: 18 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/06; full list of members
Documents
Legacy
Date: 20 Jul 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 12 Jul 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type full
Date: 19 Oct 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 08 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/05; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/04; full list of members
Documents
Accounts with made up date
Date: 03 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 23 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/03; full list of members
Documents
Legacy
Date: 14 Aug 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/03 to 31/03/03
Documents
Legacy
Date: 15 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jul 2003
Category: Address
Type: 287
Description: Registered office changed on 11/07/03 from: c/o thomas eggar, sussex house north street horsham west sussex RH12 1BJ
Documents
Legacy
Date: 11 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jul 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 02 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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