AMV MARKETING SERVICES LIMITED

Company number 12215989

Date	Type	Description	View / Download
30 Apr 2024	AA	Full accounts made up to 31 December 2022	(94 pages)
25 Apr 2024	TM01	Termination of appointment of Samuel Ian Hawkey as a director on 24 April 2024	(1 page)
29 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
19 Jun 2023	TM01	Termination of appointment of James Thomas Moser as a director on 12 June 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mr Samuel Ian Hawkey as a director on 12 June 2023	(2 pages)
20 Apr 2023	AA	Full accounts made up to 31 December 2021	(16 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
01 Jun 2022	AP01	Appointment of Mr Martin Paul Sanders as a director on 11 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Suzanne Gilson as a director on 11 March 2022	(1 page)
02 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
17 Aug 2021	AP01	Appointment of Mr James Thomas Moser as a director on 14 May 2021	(2 pages)
19 May 2021	TM01	Termination of appointment of Sarah Susan Douglas as a director on 14 May 2021	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Helen Rosina Cavanagh as a director on 4 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 4 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 4 November 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mrs Sarah Susan Douglas as a director on 16 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mrs Suzanne Gilson as a director on 16 October 2019	(2 pages)
02 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
19 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-19 GBP 100	(22 pages)