ADVANCED HEALTH MEDIA SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 210 PENTONVILLE ROAD LONDON N1 9JY UNITED KINGDOM |
| 06/04/206 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/206 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/206 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IMRAN MECCI |
| 05/09/195 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 24/04/1924 April 2019 | SECOND FILING OF AP01 FOR EDWARD JAMES DYKES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR EDWARD JAMES SYKES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O MATT COOMBS GW BUSINESS CENTRE GREAT WEST HOUSE, GREAT WEST ROAD LONDON TW8 9DF |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR IMRAN MECCI |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROFT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KURT OLENDER |
| 09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITEHEAD |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 34 DOVER STREET 5TH FLOOR LONDON WS1 4NG |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1413 August 2014 | DISS40 (DISS40(SOAD)) |
| 12/08/1412 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED CHRISTINE CROFT |
| 04/03/144 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 17/09/1317 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MENDHAM |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KANTOR |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | DIRECTOR APPOINTED EDWIN CHAMBERS MENDHAM |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURGESS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED NIGEL JOHN WHITEHEAD |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/04/133 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 28/08/1228 August 2012 | 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 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM OFFICE 318 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW UNITED KINGDOM |
| 28/08/1228 August 2012 | 26/07/12 NO CHANGES |
| 28/08/1228 August 2012 | SAIL ADDRESS CREATED |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED SCOTT DAVID KANTOR |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JAMES BURGESS |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JORGENSEN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRADY |
| 24/08/1124 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED RICHARD PARKER |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED KURT OLENDER |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED JEFFREY BRADY |
| 26/07/1026 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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