AMWIND PLC

Company number 00755039

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
10 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1,250,000	(5 pages)
24 Nov 2009	AP01	Appointment of Mrs Paula Jane Owen as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Bengt Hansson as a director	(1 page)
25 Sep 2009	288c	Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden	(1 page)
25 Sep 2009	288c	Secretary's Change of Particulars / paula owen / 13/07/2009 / HouseName/Number was: 129, now: 2; Street was: union street, now: laburnum grove; Post Town was: dunstable, now: luton; Post Code was: LU6 1HA, now: LU3 2DW	(1 page)
23 Jul 2009	AA	Accounts made up to 31 December 2008	(9 pages)
26 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(9 pages)
15 Aug 2008	288a	Secretary appointed paula jane owen	(2 pages)
15 Aug 2008	288b	Appointment Terminated Secretary andrew yarrow	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 108 strode road clevedon north somerset BS21 6QQ	(1 page)
07 Aug 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
20 May 2008	288c	Director's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: the brick house; Street was: 9 byfield close, now: 86A dunstable road; Post Code was: LU5 6BH, now: LU5 6DR	(1 page)
28 Jul 2007	AA	Accounts made up to 31 December 2006	(12 pages)
23 Jul 2007	363s	Return made up to 18/05/07; full list of members	(7 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
15 Aug 2006	288c	Director's particulars changed	(2 pages)
19 Jun 2006	363s	Return made up to 18/05/06; full list of members	(7 pages)
19 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
31 Mar 2006	CERTNM	Company name changed ampep PLC\certificate issued on 31/03/06	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)