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ADVANCED MANAGEMENT CONSULTING LIMITED

Company number 02858682

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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)
24 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2017 AD01 Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 August 2017
23 Aug 2017 600 Appointment of a voluntary liquidator
23 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-07
23 Aug 2017 LIQ01 Declaration of solvency
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 CS01 Confirmation statement made on 1 October 2016 with updates
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 500,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 500,000
08 May 2013 AD01 Registered office address changed from G Teoli & Co Accountants Northway House 1379 High Road Whetstone London N20 9LP on 8 May 2013
18 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 TM02 Termination of appointment of Cristina Danova as a secretary
14 Sep 2012 TM01 Termination of appointment of Roberto Cavaliere as a director
09 Dec 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders