- Company Overview for ADVANCED HEALTH MEDIA SERVICES LTD (07325576)
- Filing history for ADVANCED HEALTH MEDIA SERVICES LTD (07325576)
- People for ADVANCED HEALTH MEDIA SERVICES LTD (07325576)
- Insolvency for ADVANCED HEALTH MEDIA SERVICES LTD (07325576)
- More for ADVANCED HEALTH MEDIA SERVICES LTD (07325576)
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) |
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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
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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
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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
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14 Jul 2015 | AUD | Auditor's resignation |