AMIGO INTEGRATION LIMITED
SHEFFIELD SECOND RING LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 06264387
Status Liquidation
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, UNITED KINGDOM, S9 1XU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 212,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMIGO INTEGRATION LIMITED are www.amigointegration.co.uk, and www.amigo-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amigo Integration Limited is a Private Limited Company. The company registration number is 06264387. Amigo Integration Limited has been working since 31 May 2007. The present status of the company is Liquidation. The registered address of Amigo Integration Limited is The Hart Shaw Building Sheffield Business Park Europa Link Sheffield United Kingdom S9 1xu. . CURLEY, Gillian is a Secretary of the company. CURLEY, Gillian is a Director of the company. CURLEY, Michael James is a Director of the company. SOUTHGATE, Mark Laurence is a Director of the company. SYKES, Wayne is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CURLEY, Gillian
Appointed Date: 15 June 2007

Director
CURLEY, Gillian
Appointed Date: 15 June 2007
70 years old

Director
CURLEY, Michael James
Appointed Date: 15 June 2007
82 years old

Director
SOUTHGATE, Mark Laurence
Appointed Date: 01 December 2010
60 years old

Director
SYKES, Wayne
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 31 May 2007

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 June 2007
Appointed Date: 31 May 2007

AMIGO INTEGRATION LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 212,500

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 212,500

27 Feb 2015
Satisfaction of charge 062643870002 in full
...
... and 31 more events
02 Jul 2007
Secretary resigned
02 Jul 2007
New secretary appointed;new director appointed
02 Jul 2007
Registered office changed on 02/07/07 from: 12 york place leeds west yorkshire LS1 2DS
22 Jun 2007
Company name changed second ring LIMITED\certificate issued on 22/06/07
31 May 2007
Incorporation

AMIGO INTEGRATION LIMITED Charges

5 July 2013
Charge code 0626 4387 0002
Delivered: 17 July 2013
Status: Satisfied on 27 February 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…