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AMV MARKETING SERVICES LIMITED

Company number 12215989

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
30 Apr 2024 AA Full accounts made up to 31 December 2022
25 Apr 2024 TM01 Termination of appointment of Samuel Ian Hawkey as a director on 24 April 2024
29 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
19 Jun 2023 TM01 Termination of appointment of James Thomas Moser as a director on 12 June 2023
19 Jun 2023 AP01 Appointment of Mr Samuel Ian Hawkey as a director on 12 June 2023
20 Apr 2023 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Martin Paul Sanders as a director on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of Suzanne Gilson as a director on 11 March 2022
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 AA Full accounts made up to 31 December 2020
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
17 Aug 2021 AP01 Appointment of Mr James Thomas Moser as a director on 14 May 2021
19 May 2021 TM01 Termination of appointment of Sarah Susan Douglas as a director on 14 May 2021
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
04 Dec 2019 TM01 Termination of appointment of Helen Rosina Cavanagh as a director on 4 November 2019
04 Nov 2019 TM01 Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 4 November 2019
04 Nov 2019 TM01 Termination of appointment of Anthony Peter Phipkin as a director on 4 November 2019
22 Oct 2019 AP01 Appointment of Mrs Sarah Susan Douglas as a director on 16 October 2019
17 Oct 2019 AP01 Appointment of Mrs Suzanne Gilson as a director on 16 October 2019
02 Oct 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
19 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-19
  • GBP 100