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AIG Marketing Consultants Ltd

Documents

Total Documents54
Total Pages150

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off
1 May 2012Final Gazette dissolved via voluntary strike-off
17 January 2012First Gazette notice for voluntary strike-off
17 January 2012First Gazette notice for voluntary strike-off
8 January 2012Application to strike the company off the register
8 January 2012Application to strike the company off the register
19 December 2011Termination of appointment of Jonathan Roberts as a director on 1 December 2011
19 December 2011Termination of appointment of Jonathan Roberts as a director
28 November 2011Appointment of Mrs Linda Joyce Scott as a director
28 November 2011Appointment of Mrs Linda Joyce Scott as a director on 1 September 2011
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1,000
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1,000
20 July 2011Total exemption small company accounts made up to 28 October 2010
20 July 2011Previous accounting period shortened from 28 October 2011 to 31 December 2010
20 July 2011Previous accounting period shortened from 28 October 2011 to 31 December 2010
20 July 2011Total exemption small company accounts made up to 31 December 2010
20 July 2011Total exemption small company accounts made up to 31 December 2010
20 July 2011Total exemption small company accounts made up to 28 October 2010
18 July 2011Register inspection address has been changed from Gales Cottage Paynes Lane Broughton Stockbridge Hampshire SO20 8AH United Kingdom
18 July 2011Director's details changed for Mr Jonathan Roberts on 1 July 2011
18 July 2011Director's details changed for Mr Jonathan Roberts on 1 July 2011
18 July 2011Register inspection address has been changed from Gales Cottage Paynes Lane Broughton Stockbridge Hampshire SO20 8AH United Kingdom
18 July 2011Director's details changed for Mr Jonathan Roberts on 1 July 2011
25 May 2011Accounts for a dormant company made up to 28 October 2009
25 May 2011Accounts for a dormant company made up to 28 October 2009
25 May 2011Current accounting period shortened from 30 September 2010 to 28 October 2009
25 May 2011Current accounting period shortened from 30 September 2010 to 28 October 2009
12 April 2011Registered office address changed from Gales Cottage Paynes Lane Broughton Stockbridge Hampshire SO20 8AH England on 12 April 2011
12 April 2011Registered office address changed from Gales Cottage Paynes Lane Broughton Stockbridge Hampshire SO20 8AH England on 12 April 2011
28 January 2011Register(s) moved to registered inspection location
28 January 2011Register(s) moved to registered inspection location
27 January 2011Register inspection address has been changed
27 January 2011Register inspection address has been changed
16 November 2010Director's details changed for Mr Jonathan Roberts on 16 November 2010
16 November 2010Registered office address changed from 120 Bath Road Heathrow Middlesex UB3 5AN England on 16 November 2010
16 November 2010Director's details changed for Mr Jonathan Roberts on 16 November 2010
16 November 2010Registered office address changed from 120 Bath Road Heathrow Middlesex UB3 5AN England on 16 November 2010
28 October 2010Company name changed atlas internet LTD\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-25
  • NM01 ‐ Change of name by resolution
28 October 2010Company name changed atlas internet LTD\certificate issued on 28/10/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-25
21 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
21 October 2010Secretary's details changed for Mrs Linda Scott on 25 September 2010
21 October 2010Secretary's details changed for Mrs Linda Scott on 25 September 2010
21 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
6 October 2009Director's details changed for Mr Jonathan Roberts on 2 October 2009
6 October 2009Secretary's details changed for Mrs Linda Scott on 2 October 2009
6 October 2009Director's details changed for Mr Jonathan Roberts on 2 October 2009
6 October 2009Registered office address changed from 120 Capital Place Heathrow Middlesex UB3 5AN on 6 October 2009
6 October 2009Director's details changed for Mr Jonathan Roberts on 2 October 2009
6 October 2009Secretary's details changed for Mrs Linda Scott on 2 October 2009
6 October 2009Registered office address changed from 120 Capital Place Heathrow Middlesex UB3 5AN on 6 October 2009
6 October 2009Secretary's details changed for Mrs Linda Scott on 2 October 2009
6 October 2009Registered office address changed from 120 Capital Place Heathrow Middlesex UB3 5AN on 6 October 2009
25 September 2009Incorporation
25 September 2009Incorporation
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