| Name: |
AMG PLASTERBOARD SYSTEMS LTD
AMG PLASTERBOARD SYSTEMS LIMITED |
| Address: | 84 HIGH STREET, LONDON, NW10 4SJ |
| Incorporation Date: | 2007-02-21 |
| date | name | form type |
| 2020-10-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-07-09 | FIRST GAZETTE | GAZ1 |
| 2019-05-02 | CESSATION OF ANDREW MCGROARTY AS A PSC | PSC07 |
| 2019-08-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-05-02 | APPOINTMENT TERMINATED, SECRETARY MAURA MCGROARTY | TM02 |
| 2019-02-27 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | CS01 |
| 2019-05-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGROARTY | TM01 |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | CS01 |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | CS01 |
| 2017-08-30 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-10 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | 21/02/16 FULL LIST | AR01 |
| 2015-08-13 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | 21/02/15 FULL LIST | AR01 |
| 2014-10-03 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-25 | 21/02/14 FULL LIST | AR01 |
| 2013-12-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 21/02/13 FULL LIST | AR01 |
| 2012-02-28 | 21/02/12 FULL LIST | AR01 |
| 2012-10-15 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | 21/02/11 FULL LIST | AR01 |
| 2010-02-24 | 21/02/10 FULL LIST | AR01 |
| 2010-09-01 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGROARTY / 24/02/2010 | CH01 |
| 2009-06-25 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-22 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM1 KILMARSH ROADLONDONW6 0PL | 287 |
| 2008-12-22 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROMPENTAX HOUSE, SOUTH HILL AVENORTHOLT ROADSOUTH HARROWHA2 0DU | 287 |
| 2008-03-07 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-02-22 | DIRECTOR RESIGNED | 288b |
| 2007-03-14 | AD 22/02/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-03-14 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-26 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | 225 |
| 2007-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-06 07:17:23