AAMD LIMITED
Company number 03323341 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Sep 2024 | Termination of appointment of Howard Gilbert Kiedaisch as a director on 2024-09-16 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY BEATRICE MANN | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR HOWARD GILBERT KIEDAISCH | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLEY | View document |
| 18 Dec 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 4 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR PATRICK FOLEY | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN AALBERS | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHOU PAN | View document |
| 9 Nov 2017 | CESSATION OF THOMAS CHRISTIAN HOEGH AS A PSC | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINE VICE HOLTER | View document |
| 7 Nov 2017 | CESSATION OF ARQIVA LIMITED AS A PSC | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR ZHOU PAN | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR RUI NING | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY OLIVER SHAPLESKI | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MISS BEATRICE ANNE-MARIE ANDREE MANN | View document |
| 20 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA DEANS | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 24/02/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE EVELYN VICE HOLTER / 24/02/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DEANS / 24/02/2016 | View document |
| 12 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Feb 2016 | SECRETARY APPOINTED MR OLIVER SHAPLESKI | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ESTHER STRINGHAM | View document |
| 27 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP ENGLAND | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED JOHN BERNARD AALBERS | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIEDAISCH | View document |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM MISSION HALL 9-11 NORTH END ROAD LONDON W14 8ST | View document |
| 12 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 7 Dec 2012 | COMPANY NAME CHANGED ARTS ALLIANCE MEDIA (DIGITAL) LIMITED CERTIFICATE ISSUED ON 07/12/12 | View document |
| 7 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 28 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 8 Feb 2011 | SECRETARY APPOINTED ESTHER STRINGHAM | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER SHAPLESKI | View document |
| 8 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 850000 | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DEANS / 01/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders · 6 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GILBERT KIEDAISCH / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE EVELYN VICE HOLTER / 01/10/2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | COMPANY NAME CHANGED ARTS ALLIANCE LIMITED CERTIFICATE ISSUED ON 07/08/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 17 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1997 | SECRETARY RESIGNED | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |