AMC GLOBAL GROUP LIMITED: Filings

  • Overview

    Company NameAMC GLOBAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AMC GLOBAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01s

    Termination of appointment of Andrew Alexander Polson as a director on Jul 31, 2012

    1 pagesTM01

    Appointment of Paull & Williamsons Llp as a secretary on Dec 01, 2011

    2 pagesAP04

    Annual return made up to Nov 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2012

    Statement of capital on Jan 19, 2012

    • Capital: GBP 2,550,000
    SH01

    Director's details changed for Mr James Whelan Harris on Nov 11, 2011

    2 pagesCH01

    Registered office address changed from C/O Blackwood Partners Llp 70 Queens Road Aberdeen AB15 4YE United Kingdom on Jan 05, 2012

    1 pagesAD01

    Appointment of Hazel Hunter as a secretary on Dec 01, 2011

    2 pagesAP03

    Termination of appointment of Blackwood Partners Llp as a secretary on Dec 01, 2011

    1 pagesTM02

    Termination of appointment of Euan Alexander Edmondston Leask as a director on Sep 30, 2011

    1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2011

    27 pagesAA

    Appointment of Mr James Whelan Harris as a director on Jul 01, 2011

    2 pagesAP01

    Appointment of Mr Euan Alexander Edmondston Leask as a director on Jul 01, 2011

    2 pagesAP01

    Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on Sep 28, 2011

    1 pagesAD01

    Appointment of Blackwood Partners Llp as a secretary on Jul 01, 2011

    2 pagesAP04

    Termination of appointment of Craig John Brown as a director on Jul 01, 2011

    1 pagesTM01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jul 01, 2011

    1 pagesTM02

    Group of companies' accounts made up to Apr 30, 2010

    24 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    6 pagesAR01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    6 pagesAR01

    Accounts for a medium company made up to Apr 30, 2009

    16 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 24/06/2009
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0