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AMS TELEMARKETING & CONSULTANCY LTD

Company number 09862753

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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)
15 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 25 January 2017
25 Jan 2017 4.20 Statement of affairs with form 4.19
25 Jan 2017 600 Appointment of a voluntary liquidator
25 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-16
19 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Michael Tweddle as a director on 1 June 2016
19 Dec 2016 TM01 Termination of appointment of Simon Benet Henderson as a director on 1 June 2016
19 Feb 2016 AP01 Appointment of Mr Simon Benet Henderson as a director on 14 January 2016
13 Nov 2015 TM01 Termination of appointment of Michael Duke as a director on 9 November 2015
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 1