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ADVANCED HEALTH MEDIA SERVICES LTD

Company number 07325576

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2020 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 14 April 2020
06 Apr 2020 LIQ01 Declaration of solvency
06 Apr 2020 600 Appointment of a voluntary liquidator
06 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-17
09 Mar 2020 TM01 Termination of appointment of Imran Mecci as a director on 9 March 2020
05 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
05 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
24 Apr 2019 RP04AP01 Second filing for the appointment of Edward James Dykes as a director
01 Apr 2019 TM01 Termination of appointment of Christine Croft as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Kurt Olender as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Imran Mecci as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Edward James Sykes as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/04/2019.
01 Apr 2019 AD01 Registered office address changed from C/O Matt Coombs Gw Business Centre Great West House, Great West Road London TW8 9DF to 210 Pentonville Road London N1 9JY on 1 April 2019
09 Nov 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Dec 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
05 Dec 2017 TM01 Termination of appointment of Nigel John Whitehead as a director on 1 August 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
14 Jul 2015 AUD Auditor's resignation