AM DIRECT LTD.

04963298
6-8 DARTFORD ROAD OFFICE 11 MARCH PE15 8AQ

Documents

Documents
Date Category Description Pages
14 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Feb 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 5 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 accounts Annual Accounts 5 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 accounts Annual Accounts 6 Buy now
01 Dec 2015 annual-return Annual Return 3 Buy now
01 Sep 2015 accounts Annual Accounts 12 Buy now
10 Nov 2014 annual-return Annual Return 3 Buy now
10 Nov 2014 officers Termination of appointment of secretary (Comwood Secretarial Limited) 1 Buy now
29 Sep 2014 accounts Annual Accounts 12 Buy now
19 Dec 2013 accounts Annual Accounts 12 Buy now
13 Nov 2013 annual-return Annual Return 3 Buy now
06 Jun 2013 officers Termination of appointment of director (Marianne Knowles) 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 officers Appointment of director (Mrs Erika Akmenkalne) 2 Buy now
14 Mar 2013 accounts Annual Accounts 11 Buy now
09 Nov 2012 annual-return Annual Return 3 Buy now
16 Nov 2011 annual-return Annual Return 3 Buy now
21 Sep 2011 accounts Annual Accounts 11 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
15 Nov 2010 annual-return Annual Return 3 Buy now
16 Apr 2010 accounts Annual Accounts 7 Buy now
24 Nov 2009 annual-return Annual Return 4 Buy now
24 Nov 2009 officers Change of particulars for director (Marianne Celine Knowles) 2 Buy now
24 Nov 2009 officers Change of particulars for corporate secretary (Comwood Secretarial Limited) 2 Buy now
10 Dec 2008 annual-return Return made up to 13/11/08; full list of members 3 Buy now
04 Aug 2008 accounts Accounting reference date extended from 31/12/2007 to 25/12/2008 1 Buy now
22 Jul 2008 accounts Annual Accounts 5 Buy now
29 May 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
27 Feb 2008 accounts Prev sho from 30/11/2007 to 30/06/2007 1 Buy now
21 Nov 2007 annual-return Return made up to 13/11/07; full list of members 2 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New director appointed 1 Buy now
04 Sep 2007 accounts Annual Accounts 5 Buy now
28 Dec 2006 annual-return Return made up to 13/11/06; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 5 Buy now
08 Feb 2006 accounts Annual Accounts 5 Buy now
28 Dec 2005 annual-return Return made up to 13/11/05; full list of members 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD 1 Buy now
26 Oct 2005 officers New secretary appointed 2 Buy now
05 Jan 2005 annual-return Return made up to 13/11/04; full list of members 6 Buy now
04 Mar 2004 officers Secretary resigned 1 Buy now
04 Mar 2004 officers New secretary appointed 2 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: suite 26 22 notting hill gate london W11 3JE 1 Buy now
13 Nov 2003 incorporation Incorporation Company 11 Buy now