| Name: |
AGENCY MORTGAGE SERVICES LIMITED
AGENCY MORTGAGE SERVICES LTD |
| Address: | 340 MELTON ROAD, LEICESTER, LE4 7SL |
| Incorporation Date: | 1998-10-02 |
| date | name | form type |
| 2015-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-03-14 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBBONS | TM01 |
| 2014-12-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-06-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES / 01/10/2013 | CH01 |
| 2013-10-02 | 02/10/13 FULL LIST | AR01 |
| 2013-06-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROMHOME FARM 2 ORCHARD HILLLITTLE BILLINGNORTHAMPTONNN3 9AG | AD01 |
| 2013-05-02 | THAT THE REGISTERED OFFICE OF THE COMPANBY BE CHANGED 19/04/2013 | RES13 |
| 2013-08-21 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RONALD COLLINS / 08/08/2013 | CH03 |
| 2013-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD COLLINS / 08/08/2013 | CH01 |
| 2012-03-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 02/10/12 FULL LIST | AR01 |
| 2011-10-04 | 02/10/11 FULL LIST | AR01 |
| 2011-04-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 02/10/10 FULL LIST | AR01 |
| 2010-02-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-30 | 02/10/09 FULL LIST | AR01 |
| 2008-12-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-10-19 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
| 2005-10-13 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
| 2004-09-24 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM:51 BILLING ROADNORTHAMPTONNN1 5DB | 287 |
| 2004-10-20 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2004-07-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
| 2002-03-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | AA |
| 2002-10-30 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2001-10-09 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 2000-10-18 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-29 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-20 | SECRETARY RESIGNED | 288b |
| 1998-10-20 | DIRECTOR RESIGNED | 288b |
| 1998-11-12 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | 225 |
| 1998-10-20 | NEW DIRECTOR APPOINTED | 288a |
| 1998-10-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-10-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-10-20 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
Last update: 2019-10-18 05:32:19