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AUDLEY MANAGEMENT SERVICES LIMITED

Company number 06043704

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2009 363a Return made up to 08/01/09; full list of members
14 Mar 2008 288a Secretary appointed patricia sexton
14 Mar 2008 288a Secretary appointed gemma wheeler
14 Mar 2008 288a Director appointed neil archer
14 Mar 2008 288b Appointment Terminated Secretary brendan mcmahon
14 Mar 2008 288b Appointment Terminated Director teresa mcmahon
13 Mar 2008 363s Return made up to 08/01/08; full list of members
  • 363(287) ‐ Registered office changed on 13/03/08
  • 363(288) ‐ Director's particulars changed
29 Feb 2008 88(2) Ad 31/01/08 gbp si 936@1=936 gbp ic 2/938
29 Feb 2008 128(1) Statement of rights attached to allotted shares
29 Feb 2008 128(1) Statement of rights attached to allotted shares
29 Feb 2008 128(3) Statement of rights variation attached to shares
29 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed
02 May 2007 288a New director appointed
02 May 2007 287 Registered office changed on 02/05/07 from: 681 knutsford road, latchford warrington cheshire WA4 1JY
02 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
08 Jan 2007 NEWINC Incorporation