AM MEDIA SERVICES LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1315 July 2013 APPLICATION FOR STRIKING-OFF

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
9 LABURNUM GROVE
PRESTWICH
MANCHESTER
M25 3DW
UNITED KINGDOM

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAELOVITZ / 25/10/2012

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26/10/1226 October 2012 SAIL ADDRESS CHANGED FROM:
9 LABURNUM GROVE
PRESTWICH
MANCHESTER
M25 3DW
ENGLAND

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20/07/1220 July 2012 Annual return made up to 18 April 2012 with full list of shareholders

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
UNIT 1 LOWERCROFT BUSINESS PARK
LOWERCROFT ROAD
BURY
LANCASHIRE
BL8 3PA
ENGLAND

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 487 BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 1AD ENGLAND

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 9 LABURNUM GROVE PRESTWICH MANCHESTER ENGLAND M25 3DW ENGLAND

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 55A BURY OLD ROAD PRESTWICH MANCHESTER M25 0FG ENGLAND

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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06/05/106 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 9 LABURNUM GROVE PRESTWICH MANCHESTER M25 3DW

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAELOVITZ / 18/04/2010

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04/05/104 May 2010 FIRST GAZETTE

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY ALAN MICHAELOVITZ

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21/04/0921 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 30/04/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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