ADVANCED MARKETING CONSULTING (U.K.) LIMITED


Registered number: 03506495
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Name: ADVANCED MARKETING CONSULTING (U.K.) LIMITED
ADVANCED MARKETING CONSULTING (U.K.) LTD
Address: SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Incorporation Date: 1998-02-09

Company status: Dissolved


Company Documents

date name form type
2016-01-13 PREVEXT FROM 30/06/2015 TO 31/12/2015 AA01
2016-02-17 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-19 APPLICATION FOR STRIKING-OFF DS01
2015-02-10 09/02/15 FULL LIST AR01
2015-09-28 28/09/15 FULL LIST AR01
2015-03-06 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/02/2014 CH04
2014-02-12 09/02/14 FULL LIST AR01
2014-03-12 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-12 09/02/13 FULL LIST AR01
2013-03-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 CH04
2013-11-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/11/2013 CH04
2013-11-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/11/2013 CH04
2012-02-14 09/02/12 FULL LIST AR01
2012-02-13 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 CH04
2011-01-06 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-09 09/02/11 FULL LIST AR01
2011-07-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 CH04
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-10 09/02/10 FULL LIST AR01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLARD / 07/10/2009 CH01
2009-06-09 30/06/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-02-27 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363a
2007-02-01 NEW SECRETARY APPOINTED 288a
2007-02-01 NEW DIRECTOR APPOINTED 288a
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-01 DIRECTOR RESIGNED 288b
2007-02-01 SECRETARY RESIGNED 288b
2007-02-01 REGISTERED OFFICE CHANGED ON 01/02/07 FROM:8A-9A-10A KILBURN BRIDGEKILBURN HIGH ROADLONDONNW6 6HT 287
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-22 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363s
2006-05-02 DELIVERY EXT'D 3 MTH 30/06/05 244
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-02-24 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2005-05-06 DELIVERY EXT'D 3 MTH 30/06/04 244
2004-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-02-18 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-19 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS 363s
2002-10-11 NEW DIRECTOR APPOINTED 288a
2002-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-10-18 REGISTERED OFFICE CHANGED ON 18/10/02 FROM:C/O COFID CORP SERVICES LTD10 LONDON MEWSLONDONW2 1HY 287
2002-10-11 DIRECTOR RESIGNED 288b
2002-02-13 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS 363s
2001-02-14 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS 363s
2001-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-03-28 NEW DIRECTOR APPOINTED 288a
2000-02-25 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS 363s
2000-03-28 DIRECTOR RESIGNED 288b
1999-02-25 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS 363s
1998-02-17 AD 13/02/98---------£ SI 9998@1=9998£ IC 2/10000 88(2)R
1998-02-16 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 225

Last update: 2023-03-01 14:28:46