ADVANCED MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | SAIL ADDRESS CHANGED FROM: AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 11/07/1311 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERVIN MART MUNIR / 14/06/2011 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ERVIN MART MUNIR / 14/06/2011 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERVIN MART MUNIR / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALVIN WOHLER / 01/10/2009 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: KENNET HOUSE 80-82 KINGS ROAD READING RG1 3BJ |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/03 |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: PMP HOUSE GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7RJ |
| 23/09/9723 September 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | AUTH ALLOT OF SECURITY 30/09/95 CAPITALISATION 30/09/95 |
| 13/06/9613 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/95 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | CONSO 03/10/94 |
| 07/11/947 November 1994 | ALTER MEM AND ARTS 03/10/94 |
| 07/11/947 November 1994 | NC INC ALREADY ADJUSTED 03/10/94 |
| 07/11/947 November 1994 | SHARES CONSOLIDATED 03/10/94 |
| 07/11/947 November 1994 | ALTER MEM AND ARTS 03/10/94 |
| 07/11/947 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/94 |
| 06/10/946 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/94 |
| 19/09/9419 September 1994 | ALTER MEM AND ARTS 29/07/94 |
| 19/09/9419 September 1994 | ALTER MEM AND ARTS 29/07/94 |
| 22/08/9422 August 1994 | COMPANY NAME CHANGED WILLGROVE LIMITED CERTIFICATE ISSUED ON 23/08/94 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: G OFFICE CHANGED 18/08/94 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 10/08/9410 August 1994 | ADOPT MEM AND ARTS 02/08/94 |
| 10/08/9410 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9410 August 1994 | ADOPT MEM AND ARTS 02/08/94 |
| 10/08/9410 August 1994 | � NC 100/20000 02/08/94 |
| 10/08/9410 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/08/94 |
| 13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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