A.M. MARKETING SOUTHERN LIMITED

Company number 03201048

Date	Type	Description	View / Download
20 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Aug 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 21 August 2012	(2 pages)
21 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07	(1 page)
21 Aug 2012	4.70	Declaration of solvency	(3 pages)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 2	(5 pages)
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director on 30 September 2011	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Peter Anthony Carr as a director on 30 September 2011	(1 page)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)