Based in Rugby, Warwickshire, Amc2 Ltd was registered on 29 June 1998, it's status is listed as "Dissolved". Hutley, Andrew John, Mccracken, Pauline Nicola are the current directors of the company. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTLEY, Andrew John | 23 July 2003 | - | 1 |
MCCRACKEN, Pauline Nicola | 29 June 1998 | 22 July 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 July 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 May 2016 | |
DS01 - Striking off application by a company | 27 April 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 01 July 2015 | |
TM01 - Termination of appointment of director | 19 February 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AD01 - Change of registered office address | 25 June 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 17 July 2013 | |
SH01 - Return of Allotment of shares | 17 December 2012 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 29 November 2010 | |
CERTNM - Change of name certificate | 23 November 2010 | |
AP01 - Appointment of director | 18 November 2010 | |
AR01 - Annual Return | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH03 - Change of particulars for secretary | 27 August 2010 | |
AD01 - Change of registered office address | 18 August 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 27 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 27 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 September 2006 | |
353 - Register of members | 27 September 2006 | |
287 - Change in situation or address of Registered Office | 27 September 2006 | |
287 - Change in situation or address of Registered Office | 16 August 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 06 January 2004 | |
287 - Change in situation or address of Registered Office | 06 January 2004 | |
363s - Annual Return | 31 July 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
AA - Annual Accounts | 20 March 2003 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
NEWINC - New incorporation documents | 29 June 1998 |