AM MARKETING SOLUTIONS LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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10/04/2410 April 2024 Voluntary strike-off action has been suspended

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10/04/2410 April 2024 Voluntary strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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08/03/248 March 2024 Application to strike the company off the register

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/02/239 February 2023 Termination of appointment of Martin Gilfoyle as a director on 2023-02-03

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08/02/238 February 2023 Appointment of Mr Ashley Malcolm Burbeary as a director on 2023-02-03

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08/02/238 February 2023 Change of details for Mr Ashley Malcolm Burbeary as a person with significant control on 2023-02-03

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08/02/238 February 2023 Cessation of Martin Gilfoyle as a person with significant control on 2023-02-03

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24/01/2324 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-06 with no updates

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07/01/227 January 2022 Registered office address changed from 99 the Quadrant Parkway Avenue Sheffield S9 4WG England to 2 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 2022-01-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 31/01/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 29 MAPLE LEAF GARDENS WORKSOP S80 2PR UNITED KINGDOM

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/197 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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