ALLIANCE MULTIMEDIA LIMITED



Company Documents

DateDescription
15/07/1115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1114 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/118 January 2011 VOLUNTARY STRIKE OFF SUSPENDED

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06/07/106 July 2010 VOLUNTARY STRIKE OFF SUSPENDED

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02/07/102 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/092 April 2009 APPLICATION FOR STRIKING-OFF

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/02/0728 February 2007 Annual accounts small company total exemption made up to 28 February 2007

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20/02/0720 February 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 1 LISTER PLACE HILLINGTON PARK GLASGOW G52 4HZ

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006 DEC MORT/CHARGE *****

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/12/051 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/12/0421 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/04

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/12/0322 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/12/0224 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/02

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/01/0224 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/01/02

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11/12/0111 December 2001 PARTIC OF MORT/CHARGE *****

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 NEW SECRETARY APPOINTED

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04/05/014 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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28/12/0028 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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13/12/9913 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 3 FOURTH GARDENS DUMBRECK GLASGOW G41 5NE

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26/06/9926 June 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00

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08/04/998 April 1999 PARTIC OF MORT/CHARGE *****

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 DIRECTOR RESIGNED

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU

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26/02/9926 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/9926 February 1999 ADOPT MEM AND ARTS 02/02/99

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 SECRETARY RESIGNED

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01/12/981 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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