AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

06705620

Incorporation date

22/09/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2008)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2015

Application to strike the company off the register

View PDF (3 pages)

05/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

28/09/2014

Termination of appointment of Aaron Martin Houston as a director on 2014-08-01

View PDF (1 pages)

28/09/2014

Termination of appointment of Simon Justin Colin Williams as a secretary on 2014-08-01

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

15/04/2013

Appointment of Mr Simon Justin Colin Williams as a secretary

View PDF (1 pages)

07/04/2013

Termination of appointment of David Quinn as a secretary

View PDF (1 pages)

29/11/2012

Appointment of David John Quinn as a secretary

View PDF (3 pages)

13/11/2012

Auditor's resignation

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

08/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

30/10/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

09/02/2011

Director's details changed for Gary David Shaw on 2011-02-01

View PDF (2 pages)

09/02/2011

Auditor's resignation

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

26/10/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

08/12/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

19/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

13/04/2009

Appointment terminated director poole nominees LIMITED

View PDF (1 pages)

13/04/2009

Appointment terminated secretary poole nominees ii LIMITED

View PDF (1 pages)

30/03/2009

Accounting reference date shortened from 30/09/2009 to 30/04/2009

View PDF (1 pages)

04/03/2009

Appointment terminated secretary chandra ashfield

View PDF (1 pages)

12/10/2008

Registered office changed on 13/10/2008 from 87 north road poole dorset BH14 0LT

View PDF (1 pages)

09/10/2008

Secretary appointed chandra ashfield

View PDF (3 pages)

09/10/2008

Director appointed gary david shaw

View PDF (2 pages)

09/10/2008

Director appointed malcolm james tidbury

View PDF (2 pages)

09/10/2008

Director appointed aaron martin houston

View PDF (2 pages)

22/09/2008

Incorporation

View PDF (16 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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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
POOLE NOMINEES LIMITED	Corporate Director	23/09/2008 - 06/04/2009	37
Tidbury, Malcolm James	Director	23/09/2008 - Present	8
Mr Aaron Martin Houston	Director	23/09/2008 - 01/08/2014	11
Shaw, Gary David	Director	23/09/2008 - Present	10
Quinn, David John	Secretary	20/11/2012 - 08/04/2013	39

Persons with Significant Control

No PSC data available.

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Description

About AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED

AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED is an(a) Dissolved company incorporated on 22/09/2008 with the registered office located at Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset BH21 7SE. 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 (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED?

AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED is currently Dissolved. It was registered on 22/09/2008 and dissolved on 03/08/2015.

Where is AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED located?

AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED is registered at Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset BH21 7SE.

What does AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED do?

AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.