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AMPS INTERNATIONAL LTD

Company number 04462910

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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)
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	View PDF Liquidators' statement of receipts and payments to 16 March 2016 - link opens in a new window - 17 pages (17 pages)
19 May 2015	4.68	Liquidators' statement of receipts and payments to 16 March 2015	View PDF Liquidators' statement of receipts and payments to 16 March 2015 - link opens in a new window - 18 pages (18 pages)
15 Apr 2014	4.68	Liquidators' statement of receipts and payments to 16 March 2014	View PDF Liquidators' statement of receipts and payments to 16 March 2014 - link opens in a new window - 21 pages (21 pages)
22 Jul 2013	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 July 2013	View PDF Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 16 March 2013	View PDF Liquidators' statement of receipts and payments to 16 March 2013 - link opens in a new window - 21 pages (21 pages)
30 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2013	LIQ MISC OC	Court order insolvency:replacement of administrator	View PDF Court order insolvency:replacement of administrator - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	4.44	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	View PDF Liquidators' statement of receipts and payments to 23 June 2012 - link opens in a new window - 16 pages (16 pages)
02 Aug 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
01 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2011	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX on 13 June 2011	View PDF Registered office address changed from 152-160 City Road London EC1V 2NX on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Tej Bungsy as a director	View PDF Termination of appointment of Tej Bungsy as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Feb 2011	TM02	Termination of appointment of Gulam Shaikh as a secretary	View PDF Termination of appointment of Gulam Shaikh as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 1,000	View PDF Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
01 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)

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