AM GLOBAL LOGISTICS LIMITED


Registered number: 01927526
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52290 - Other transportation support activities -> AM GLOBAL LOGISTICS LIMITED

Name: AM GLOBAL LOGISTICS LIMITED
AM GLOBAL LOGISTICS LTD
Address: 26 MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD, MANCHESTER, M5 3EZ
Incorporation Date: 1985-07-01

Company status: Dissolved


Company Documents

date name form type
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-14 31/12/19 UNAUDITED ABRIDGED AA
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-15 APPLICATION FOR STRIKING-OFF DS01
2019-01-02 APPOINTMENT TERMINATED, SECRETARY MARTYN MERRITT TM02
2019-01-02 APPOINTMENT TERMINATED, DIRECTOR MARTYN MERRITT TM01
2019-01-02 DIRECTOR APPOINTED MRS SUNITA RANI SETHI AP01
2019-10-01 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES CS01
2019-05-24 31/12/18 UNAUDITED ABRIDGED AA
2018-08-09 31/12/17 UNAUDITED ABRIDGED AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2017-07-07 31/12/16 UNAUDITED ABRIDGED AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2016-07-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-28 27/09/15 FULL LIST AR01
2014-08-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-03 27/09/14 FULL LIST AR01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-10 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNEDY TM01
2013-10-02 27/09/13 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-09 27/09/12 FULL LIST AR01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KENNEDY / 25/09/2011 CH01
2011-10-05 27/09/11 FULL LIST AR01
2011-08-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-04 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHARLES MERRITT / 25/09/2011 CH03
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL SETHI / 25/09/2011 CH01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES MERRITT / 25/09/2011 CH01
2010-09-29 27/09/10 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL KENNEDY / 27/09/2010 CH01
2009-09-29 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS 363a
2009-07-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-23 APPOINTMENT TERMINATED DIRECTOR MARTYN MERRITT 288b
2008-11-10 SECRETARY APPOINTED MR MARTYN CHARLES MERRITT 288a
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-10 DIRECTOR APPOINTED MR MARTYN CHARLES MERRITT 288a
2008-10-23 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-10-23 APPOINTMENT TERMINATED SECRETARY MARTYN MERRITT 288b
2007-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-10-16 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS 363s
2006-05-19 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2006-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-10-12 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363s
2006-01-11 NEW DIRECTOR APPOINTED 288a
2005-06-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-29 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2005-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-06-30 NEW DIRECTOR APPOINTED 288a
2004-06-30 NEW SECRETARY APPOINTED 288a
2004-06-23 COMPANY NAME CHANGEDARIEL MARITIME AGENCIES LIMITEDCERTIFICATE ISSUED ON 23/06/04 CERTNM
2004-10-05 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-06-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-10-08 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-10-11 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s

Last update: 2021-03-20 17:38:39