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AUTOMATED MARKETING SERVICES (BRISTOL) LIMITED

Company number 08308461

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 TM01 Termination of appointment of Claire Louise Jarrett as a director on 5 February 2018
09 Jan 2018 AA Micro company accounts made up to 30 November 2017
22 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-22
15 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
14 Oct 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Coombe Lodge the Coombe Blagdon Bristol BS40 7RE on 14 October 2017
31 Jul 2017 CH01 Director's details changed for Mrs Claire Louise Jarrett on 30 July 2017
31 Jul 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 31 July 2017
30 Jul 2017 CH01 Director's details changed for Mrs Claire Louise Jarrett on 30 July 2017
30 Jul 2017 AD01 Registered office address changed from Fir Tree Barn Fishpool Hill Bristol BS10 6SW England to 27 Old Gloucester Street London WC1N 3AX on 30 July 2017
07 May 2017 AD01 Registered office address changed from C/O Claire Jarrett Fenton Court Suite 1 Fenton Road Bristol BS7 8nd to Fir Tree Barn Fishpool Hill Bristol BS10 6SW on 7 May 2017
05 Jan 2017 AA Micro company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
04 Jul 2016 AA Micro company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
30 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
18 Nov 2014 AD01 Registered office address changed from 113a Gloucester Road North Filton Bristol BS34 7PT to C/O Claire Jarrett Fenton Court Suite 1 Fenton Road Bristol BS7 8ND on 18 November 2014
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 10
20 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
29 Nov 2013 CH01 Director's details changed for Mrs Claire Jarrett on 1 November 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 1