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AMPLICORE LTD.

Company number 04361439

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2011 DS01 Application to strike the company off the register
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 100
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mrs Jacqueline Adams on 8 February 2010
09 Feb 2010 CH03 Secretary's details changed for Jacqueline Adams on 6 February 2010
09 Feb 2010 CH01 Director's details changed for Mr William George Adams on 6 February 2010
10 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Jan 2009 363a Return made up to 28/01/09; full list of members
23 Oct 2008 AA Accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 28/01/08; full list of members
20 Nov 2007 AA Accounts made up to 31 January 2007
04 Apr 2007 363a Return made up to 28/01/07; full list of members
22 Feb 2007 288c Secretary's particulars changed
21 Feb 2007 288a New director appointed
21 Feb 2007 AA Accounts made up to 31 January 2006
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
23 Jan 2007 363s Return made up to 28/01/06; full list of members
20 Nov 2006 288b Director resigned
20 Nov 2006 287 Registered office changed on 20/11/06 from: 163 wensley road reading berkshire RG1 6DU
12 Apr 2005 363s Return made up to 28/01/05; full list of members
12 Apr 2005 363(288) Director's particulars changed