AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 04/06/214 June 2021 | DISS40 (DISS40(SOAD)) |
| 03/06/213 June 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | FIRST GAZETTE |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1515 July 2015 | Annual return made up to 11 December 2013 with full list of shareholders |
| 15/07/1515 July 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 15/07/1515 July 2015 | COMPANY RESTORED ON 15/07/2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEDLEY BALL / 01/12/2012 |
| 04/11/144 November 2014 | STRUCK OFF AND DISSOLVED |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 11/04/1311 April 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER YOUNG |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEDLEY BALL / 04/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | CRT ORDER CASE RESCINDE |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 02/02/052 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: ACORN HOUSE, 43 THREE SHIRES OAK ROAD, SMETHWICK, WEST MIDLANDS B67 5BS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: SOMERSET HOUSE 40-49 PRICE, STREET BIRMINGHAM, B4 6LZ |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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