AMG MINING LTD

Key Data

Status

Dissolved

Company No.

07768799

Incorporation date

09/09/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2011)

15/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

29/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2015

Application to strike the company off the register

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

17/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

15/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

15/09/2014

Registered office address changed from Lsm Fullerton Road Rotherham S60 1DL to C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 2014-09-15

View PDF (1 pages)

25/01/2014

Termination of appointment of Jonathan Hamer as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-14

View PDF (4 pages)

07/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-09

View PDF (17 pages)

01/11/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (4 pages)

01/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

05/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

12/04/2012

Appointment of Mr Jonathan Hamer as a director

View PDF (3 pages)

04/04/2012

Termination of appointment of Gareth Penny as a director

View PDF (2 pages)

04/04/2012

Registered office address changed from , 11 - 12, St James's Square, London, SW1Y 4LB, United Kingdom on 2012-04-04

View PDF (2 pages)

09/09/2011

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamer, Jonathan	Director	28/03/2012 - 30/11/2013	5
Schimmelbusch, Heinz Christian	Director	09/09/2011 - Present	2
Penny, Gareth Peter Herbert	Director	09/09/2011 - 28/03/2012	13
Jackson, Eric Emil	Director	09/09/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AMG MINING LTD

AMG MINING LTD is an(a) Dissolved company incorporated on 09/09/2011 with the registered office located at C/O Amg Superalloys Uk Limited,, Fullerton Road, Rotherham, South Yorkshire S60 1DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG MINING LTD?

AMG MINING LTD is currently Dissolved. It was registered on 09/09/2011 and dissolved on 15/03/2016.

Where is AMG MINING LTD located?

AMG MINING LTD is registered at C/O Amg Superalloys Uk Limited,, Fullerton Road, Rotherham, South Yorkshire S60 1DL.

What does AMG MINING LTD do?

AMG MINING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMG MINING LTD?

The latest filing was on 15/03/2016: Final Gazette dissolved via voluntary strike-off.