A M BUSI ADV LTD filing history - Find and update company information - GOV.UK

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A M BUSI ADV LTD

Company number 12623616

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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)
06 Sep 2021	TM01	Termination of appointment of Teodor Biserov Dimitrov as a director on 3 September 2021	View PDF Termination of appointment of Teodor Biserov Dimitrov as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Miss Alina Rusu as a director on 3 September 2021	View PDF Appointment of Miss Alina Rusu as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AD01	Registered office address changed from 465 High Road London N22 8JD England to 637 Green Lanes London N8 0RE on 3 September 2021	View PDF Registered office address changed from 465 High Road London N22 8JD England to 637 Green Lanes London N8 0RE on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 3 pages (3 pages)
17 Aug 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)
01 Jun 2020	PSC04	Change of details for Mr Teodor Biserov Dimitrov as a person with significant control on 29 May 2020	View PDF Change of details for Mr Teodor Biserov Dimitrov as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC01	Notification of Teodor Biserov Dimitrov as a person with significant control on 29 May 2020	View PDF Notification of Teodor Biserov Dimitrov as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC09	Withdrawal of a person with significant control statement on 29 May 2020	View PDF Withdrawal of a person with significant control statement on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-26 GBP 100 - link opens in a new window - 30 pages (30 pages)

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