- Company Overview for AMPLENOTICE LIMITED (03064413)
- Filing history for AMPLENOTICE LIMITED (03064413)
- People for AMPLENOTICE LIMITED (03064413)
- More for AMPLENOTICE LIMITED (03064413)
| 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) |
|---|---|---|---|
| 31 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Dec 2014 | DS01 | Application to strike the company off the register | |
| 08 Dec 2014 | AD01 | Registered office address changed from Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW to 50 Clarendon Drive London SW15 1AH on 8 December 2014 | |
| 01 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 02 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 19 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 17 Nov 2011 | AD01 | Registered office address changed from Albert Yard 7 Glasshouse Walk London SE11 5ES on 17 November 2011 | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 11 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 15 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 03 Jul 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Jul 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 03 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 10 Jul 2007 | 363s | Return made up to 05/06/07; no change of members | |
| 02 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Jun 2006 | 363s | Return made up to 05/06/06; full list of members | |
| 06 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 15 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 29 Jul 2005 | 363s | Return made up to 05/06/05; full list of members |