AM2PM SERVICES LIMITED
Company number 05874118 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Aug 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 9 MILL HOUSE GARDENS DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6QE ENGLAND | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM OFFICE 3 FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6UF | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 01/06/2011 | View document |
| 1 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL ALDERSON / 01/06/2011 | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 12/07/2010 | View document |
| 25 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Aug 2009 | DIRECTOR'S PARTICULARS PAUL MARSHALL | View document |
| 7 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: STUDIO 3 FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6UF UNITED KINGDOM | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: STUDIO 3 85 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1PP | View document |
| 25 Mar 2009 | PREVSHO FROM 31/07/2009 TO 31/01/2009 | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | DIRECTOR'S PARTICULARS PAUL MARSHALL | View document |
| 25 Jun 2008 | DIRECTOR'S PARTICULARS PAUL MARSHALL | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 63 CASTLE ROAD PORTSMOUTH PO5 3AY | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |