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AMPEX GREAT BRITAIN LIMITED

Company number 02987174

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
30 Jan 2017 CS01 Confirmation statement made on 4 November 2016 with updates
06 Jan 2017 AA Full accounts made up to 31 December 2015
05 Oct 2016 AD01 Registered office address changed from C/O Haines Watts 30 30 Camp Road Farnborough GU14 6EW England to C/O Haines Watts 30 Camp Road Farnborough GU14 6EW on 5 October 2016
05 Oct 2016 AD01 Registered office address changed from 5 Elmwood Chineham Business Park Chineham Basingstoke Hampshire RG24 8WG to C/O Haines Watts 30 30 Camp Road Farnborough GU14 6EW on 5 October 2016
25 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
23 Oct 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AP01 Appointment of Mary Ellen Mihok as a director on 27 October 2014
05 Nov 2014 AP01 Appointment of Director Gary Allan Thom as a director on 27 October 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000
04 Nov 2014 TM01 Termination of appointment of Lawrence Chiarella as a director on 27 October 2014
04 Nov 2014 TM01 Termination of appointment of D Gordon Strickland as a director on 27 October 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100,000
27 Mar 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 TM02 Termination of appointment of Maureen Brake as a secretary
18 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders