ADVANCE MEDIA INFORMATION LIMITED

Company number 03528049

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2018	MR04	Satisfaction of charge 5 in full	(1 page)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
11 May 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
16 Jun 2017	TM01	Termination of appointment of John Roger Haworth as a director on 14 April 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Keir Murray Fawcus as a director on 27 January 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of a director	(2 pages)
16 May 2017	TM01	Termination of appointment of Peter Low as a director on 30 April 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 16,513.3	(4 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
08 May 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 16,513.3	(4 pages)
07 May 2015	TM01	Termination of appointment of Stephen Lacey as a director on 6 June 2014	(1 page)
07 May 2015	TM02	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014	(1 page)
29 Jan 2015	AP01	Appointment of Mr John Roger Haworth as a director on 12 January 2015	(3 pages)
29 Jan 2015	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
14 Aug 2014	MISC	Section 519	(2 pages)
07 May 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 16,513.3	(4 pages)

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