AM2PM SERVICES LIMITED
Warning: The most recent accounts from 31 January 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/154 August 2015 | APPLICATION FOR STRIKING-OFF |
| 11/04/1511 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/11/141 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/08/1411 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/08/1310 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/07/1224 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 9 MILL HOUSE GARDENS DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6QE ENGLAND |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM OFFICE 3 FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6UF |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 01/06/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL ALDERSON / 01/06/2011 |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 12/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/08/097 August 2009 | DIRECTOR'S PARTICULARS PAUL MARSHALL |
| 07/08/097 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: STUDIO 3 FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6UF UNITED KINGDOM |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: STUDIO 3 85 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1PP |
| 25/03/0925 March 2009 | PREVSHO FROM 31/07/2009 TO 31/01/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S PARTICULARS PAUL MARSHALL |
| 25/06/0825 June 2008 | DIRECTOR'S PARTICULARS PAUL MARSHALL |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 63 CASTLE ROAD PORTSMOUTH PO5 3AY |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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