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 |
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