AMG SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03330433

Incorporation date

09/03/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1997)

10/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2011

Application to strike the company off the register

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (9 pages)

15/02/2011

Director's details changed for Simon James Matthews on 2011-02-15

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/07/2009

Director's Change of Particulars

View PDF (1 pages)

25/03/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/08/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (3 pages)

03/05/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (3 pages)

16/04/2007

New secretary appointed;new director appointed

View PDF (4 pages)

16/04/2007

New director appointed

View PDF (3 pages)

26/03/2007

Registered office changed on 27/03/07 from: harwood house 43 harwood road london SW6 4QP

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

25/05/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

24/05/2006

Director's particulars changed

View PDF (0 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

11/05/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

10/05/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

30/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/06/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

26/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

22/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

21/03/2002

Director's particulars changed

View PDF (0 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

13/12/2001

Certificate of change of name

View PDF (2 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

09/04/2001

Full accounts made up to 1999-08-31

View PDF (8 pages)

28/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

28/03/2001

Director's particulars changed

View PDF (0 pages)

31/05/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

02/05/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

18/04/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

18/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Accounts made up to 1998-08-31

View PDF (2 pages)

31/03/1998

Return made up to 10/03/98; full list of members

View PDF (0 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

23/02/1998

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

31/03/1997

Resolutions

View PDF (1 pages)

31/03/1997

Resolutions

View PDF (0 pages)

31/03/1997

Resolutions

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

09/03/1997

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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
Hollingsworth, Peter James	Director	22/09/1999 - 04/01/2007	20
Gearing, Alan John	Director	13/03/1997 - 27/09/2006	38
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/03/1997 - 13/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/03/1997 - 13/03/1997	36021
Shipperley, Reginald Stephen	Director	20/03/2007 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About AMG SERVICES LIMITED

AMG SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at 13-21 High Street, Guildford, Surrey GU1 3DG. There are currently 7 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 SERVICES LIMITED?

AMG SERVICES LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 10/10/2011.

Where is AMG SERVICES LIMITED located?

AMG SERVICES LIMITED is registered at 13-21 High Street, Guildford, Surrey GU1 3DG.

What does AMG SERVICES LIMITED do?

AMG SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMG SERVICES LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.