ADVANCED MARKETING ON THE INTERNET LTD

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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25/03/2225 March 2022 Application to strike the company off the register

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03/11/213 November 2021 Confirmation statement made on 2021-08-21 with updates

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03/11/213 November 2021 Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP United Kingdom to Garden Flat 74 Mount Ephraim Tunbridge Wells TN4 8BG on 2021-11-03

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/12/209 December 2020 DISS40 (DISS40(SOAD))

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08/12/208 December 2020 FIRST GAZETTE

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 31/12/18 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 39 CALVERLEY HOUSE CALVERLEY ROAD TUNBRIDGE WELLS TN1 2TU UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 31/12/16 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/11/168 November 2016 FIRST GAZETTE

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM PALLADIA 288 BISHOPSGATE LONDON EC2M 4QP

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02/02/162 February 2016 Annual return made up to 21 August 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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13/01/1413 January 2014 Annual return made up to 21 August 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 21 August 2012 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 1 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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20/05/1120 May 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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30/09/1030 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM COOPER HOUSE 2 MICHAEL ROAD LONDON LONDON SW6 2AD

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL GRAF ZU ORTENBURG / 01/10/2009

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CORINNA ORTENBURG / 01/10/2009

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/11/096 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM WICKHAM COURT 7 ASHBURN GARDENS LONDON SW7 4DG

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22/09/0822 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/10/0724 October 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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19/07/0719 July 2007 MINUTES OF MEETING 29/06/07

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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12/09/0512 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 COMPANY NAME CHANGED ADVANCED MEDIA INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 13/12/04

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05/10/045 October 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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05/10/035 October 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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07/11/027 November 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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02/10/012 October 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS; AMEND

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 9 CRESSWELL GARDENS LONDON SW5 0BJ

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20/08/0120 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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11/10/0011 October 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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15/11/9915 November 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 11 OLD JEWRY LONDON EC2R 8DU

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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23/06/9823 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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12/05/9812 May 1998 SECRETARY RESIGNED

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17/04/9817 April 1998 NEW SECRETARY APPOINTED

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16/09/9716 September 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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07/04/977 April 1997 S369(4) SHT NOTICE MEET 19/03/97

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21/08/9621 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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