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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)
13 May 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 94 pages (94 pages)
25 Apr 2024	TM01	Termination of appointment of Samuel Ian Hawkey as a director on 24 April 2024	View PDF Termination of appointment of Samuel Ian Hawkey as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	TM01	Termination of appointment of James Thomas Moser as a director on 12 June 2023	View PDF Termination of appointment of James Thomas Moser as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Samuel Ian Hawkey as a director on 12 June 2023	View PDF Appointment of Mr Samuel Ian Hawkey as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Martin Paul Sanders as a director on 11 March 2022	View PDF Appointment of Mr Martin Paul Sanders as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Suzanne Gilson as a director on 11 March 2022	View PDF Termination of appointment of Suzanne Gilson as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of Mr James Thomas Moser as a director on 14 May 2021	View PDF Appointment of Mr James Thomas Moser as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Sarah Susan Douglas as a director on 14 May 2021	View PDF Termination of appointment of Sarah Susan Douglas as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Helen Rosina Cavanagh as a director on 4 November 2019	View PDF Termination of appointment of Helen Rosina Cavanagh as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 4 November 2019	View PDF Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 4 November 2019	View PDF Termination of appointment of Anthony Peter Phipkin as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)

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