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AMG Consulting (UK) Limited

Documents

Total Documents34
Total Pages105

Filing History

17 October 2017First Gazette notice for voluntary strike-off
5 October 2017Application to strike the company off the register
22 September 2017Termination of appointment of Sunjiv Varma as a director on 16 July 2017
22 September 2017Appointment of Mr Sujiv Varma as a director on 16 July 2017
9 August 2017Appointment of Mr Sunjiv Varma as a director on 21 June 2016
9 August 2017Termination of appointment of Rubina Varma as a director on 21 June 2017
21 June 2017Termination of appointment of Sunjiv Varma as a director on 31 July 2016
30 May 2017Previous accounting period extended from 30 November 2016 to 30 April 2017
20 February 2017Appointment of Mrs Rubina Varma as a director on 1 February 2017
20 December 2016Micro company accounts made up to 30 November 2016
9 December 2016Confirmation statement made on 25 November 2016 with updates
29 November 2016Termination of appointment of Rubina Varma as a director on 31 July 2016
18 May 2016Appointment of Mrs Rubina Varma as a director on 18 May 2016
23 February 2016Termination of appointment of Rubina Varma as a director on 23 February 2016
11 February 2016Micro company accounts made up to 30 November 2015
6 January 2016Appointment of Mrs Rubina Varma as a director on 1 January 2016
23 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 June 2015Micro company accounts made up to 30 November 2014
5 January 2015Termination of appointment of Rubina Varma as a director on 26 November 2014
5 January 2015Termination of appointment of Rubina Varma as a secretary on 26 November 2014
5 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
20 May 2014Total exemption small company accounts made up to 30 November 2013
4 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
8 March 2013Total exemption small company accounts made up to 30 November 2012
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
12 March 2012Total exemption small company accounts made up to 30 November 2011
2 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
15 December 2010Total exemption small company accounts made up to 30 November 2010
8 December 2010Annual return made up to 25 November 2010 with a full list of shareholders
20 April 2010Total exemption small company accounts made up to 30 November 2009
15 January 2010Director's details changed for Mr Sunjiv Varma on 25 November 2009
15 January 2010Annual return made up to 25 November 2009 with a full list of shareholders
15 January 2010Director's details changed for Mrs Rubina Varma on 25 November 2009
25 November 2008Incorporation
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