Old Amgl Interests 2 Limited
Company Profile
dissolved
UnknownOld Amgl Interests 2 Limited
07296109•Private Limited With Share Capital
Iceni Centre, Warwick Technology Park, Warwick, CV346DA
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Incorporated
25/06/2010
Company Age
15 years
Directors
7
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Old Amgl Interests 2 Limited (07296109) is a private limited with share capital incorporated on 25/06/2010 (15 years old) and registered in warwick, CV346DA. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 25/06/2010
CV346DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-04-2014
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Resolution
Category:Resolution
Date:10-09-2013
Change Of Name Notice
Category:Change Of Name
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Auditors Resignation Company
Category:Auditors
Date:03-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2013
Auditors Resignation Company
Category:Auditors
Date:18-04-2013
Auditors Resignation Company
Category:Auditors
Date:04-04-2013
Auditors Resignation Company
Category:Auditors
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Move Registers To Registered Office Company
Category:Address
Date:25-06-2012
Resolution
Category:Resolution
Date:28-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Capital Allotment Shares
Category:Capital
Date:11-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2011
Resolution
Category:Resolution
Date:28-10-2011
Move Registers To Sail Company
Category:Address
Date:21-10-2011
Change Sail Address Company
Category:Address
Date:21-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Legacy
Category:Capital
Date:05-05-2011
Legacy
Category:Insolvency
Date:05-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:30-03-2011
Capital Allotment Shares
Category:Capital
Date:30-03-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Resolution
Category:Resolution
Date:02-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Resolution
Category:Resolution
Date:23-02-2011
Change Of Name Notice
Category:Change Of Name
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Termination Secretary Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-02-2011
Incorporation Company
Category:Incorporation
Date:25-06-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2014
Filing Date26/09/2013
Latest Accounts31/03/2013
Trading Addresses
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV346DA
Related Companies
10
Contact
Iceni Centre, Warwick Technology Park, Warwick, CV346DA