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 |
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