| Company Name | Am Global Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968919 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alan Moss |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Mason Street Horwich Bolton Lancashire BL6 5QP |
| Secretary Name | Linda Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Administation Assistant |
| Correspondence Address | 5 Hartford Green Westhoughton Bolton BL5 2GL |
| Secretary Name | Leanne Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 17 April 2013) |
| Role | Company Director |
| Correspondence Address | 23 Corner Gate Westhoughton Bolton BL5 2SE |
Contact
| Website | amglobaltech.co.uk |
|---|
Location
| Registered Address | 30 Mason Street Horwich Bolton Lancashire BL6 5QP |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Alan Moss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,969 |
| Cash | £16,629 |
| Current Liabilities | £1,660 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 20 August 2015 | Director's details changed for Mr Alan Moss on 11 August 2015 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Register inspection address has been changed from 23 Corner Gate Westhoughton Bolton BL5 2SE England to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 29 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 December 2013 | Registered office address changed from 23 Corner Gate Westhoughton Bolton Greater Manchester BL5 2SE on 16 December 2013 (1 page) |
| 16 December 2013 | Director's details changed for Mr Alan Moss on 6 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Mr Alan Moss on 6 December 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 8 July 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 8 July 2013 (1 page) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 April 2013 | Termination of appointment of Leanne Moss as a secretary (1 page) |
| 17 April 2013 | Registered office address changed from 23 Corner Gate Westhoughton Bolton BL5 2SE England on 17 April 2013 (1 page) |
| 17 April 2013 | Director's details changed for Mr Alan Moss on 17 April 2013 (2 pages) |
| 16 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 9 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 24 November 2010 | Secretary's details changed for Leanne Moss on 24 November 2010 (1 page) |
| 24 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Director's details changed for Mr Alan Moss on 24 November 2010 (2 pages) |
| 24 November 2010 | Register inspection address has been changed from 5 Hartford Green Westhoughton Bolton BL5 2GL England (1 page) |
| 16 November 2010 | Registered office address changed from 5 Hartford Green Westhoughton Bolton BL5 2GL on 16 November 2010 (1 page) |
| 14 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 November 2009 | Director's details changed for Alan Moss on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Alan Moss on 6 November 2009 (2 pages) |
| 6 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 20 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Incorporation (11 pages) |