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ANNUITY MARKETING SERVICES LIMITED

Company number 06121229

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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)
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
28 Aug 2009 353 Location of register of members
28 Aug 2009 287 Registered office changed on 28/08/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT united kingdom
08 Aug 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 288b Appointment terminated director stephen moore
03 Aug 2009 288b Appointment terminated secretary nicola prescott
18 Mar 2009 288b Appointment terminated secretary peter lagerberg
18 Mar 2009 288a Secretary appointed nicola jennifer prescott
10 Mar 2009 363a Return made up to 21/02/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT
10 Mar 2009 190 Location of debenture register
10 Mar 2009 353 Location of register of members
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
09 Jan 2009 CERTNM Company name changed enhanced financial solutions LIMITED\certificate issued on 12/01/09
02 Jan 2009 288a Director appointed stephen michael moore
17 Oct 2008 CERTNM Company name changed annuity direct LIMITED\certificate issued on 17/10/08