AAMD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 25/09/2425 September 2024 | Termination of appointment of Howard Gilbert Kiedaisch as a director on 2024-09-16 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY BEATRICE MANN |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR HOWARD GILBERT KIEDAISCH |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLEY |
| 18/12/1818 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR PATRICK FOLEY |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN AALBERS |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHOU PAN |
| 09/11/179 November 2017 | CESSATION OF THOMAS CHRISTIAN HOEGH AS A PSC |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINE VICE HOLTER |
| 07/11/177 November 2017 | CESSATION OF ARQIVA LIMITED AS A PSC |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ZHOU PAN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR RUI NING |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY OLIVER SHAPLESKI |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MISS BEATRICE ANNE-MARIE ANDREE MANN |
| 20/03/1720 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA DEANS |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 24/02/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE EVELYN VICE HOLTER / 24/02/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DEANS / 24/02/2016 |
| 12/04/1612 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR OLIVER SHAPLESKI |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY ESTHER STRINGHAM |
| 27/03/1527 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP ENGLAND |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED JOHN BERNARD AALBERS |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIEDAISCH |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM MISSION HALL 9-11 NORTH END ROAD LONDON W14 8ST |
| 12/05/1412 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | COMPANY NAME CHANGED ARTS ALLIANCE MEDIA (DIGITAL) LIMITED CERTIFICATE ISSUED ON 07/12/12 |
| 07/12/127 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY APPOINTED ESTHER STRINGHAM |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER SHAPLESKI |
| 08/04/108 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/106 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 850000 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DEANS / 01/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GILBERT KIEDAISCH / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE EVELYN VICE HOLTER / 01/10/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | COMPANY NAME CHANGED ARTS ALLIANCE LIMITED CERTIFICATE ISSUED ON 07/08/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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