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AMG UK ADVERTISING LIMITED

Company number 05664772

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
18 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 May 2016	4.68	Liquidators' statement of receipts and payments to 23 March 2016	View PDF Liquidators' statement of receipts and payments to 23 March 2016 - link opens in a new window - 8 pages (8 pages)
22 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-24 - link opens in a new window - 1 page (1 page)
10 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
05 Jan 2015	CH01	Director's details changed for Thomas Tyler Moebius on 15 December 2014	View PDF Director's details changed for Thomas Tyler Moebius on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	CERTNM	Company name changed adconion uk LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	View PDF Company name changed adconion uk LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 - link opens in a new window - 3 pages (3 pages)
11 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 25 September 2014	View PDF Registered office address changed from 180 Great Portland Street London W1W 5QZ to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 25 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	TM02	Termination of appointment of Alexander Loffler as a secretary on 8 August 2014	View PDF Termination of appointment of Alexander Loffler as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
10 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
06 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AD01	Registered office address changed from 131 - 151 Great Titchfield Street, London W1W 5BB on 13 September 2010	View PDF Registered office address changed from 131 - 151 Great Titchfield Street, London W1W 5BB on 13 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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