AMPLIO GROUP LIMITED

Company number 04507102

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
22 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 100	(4 pages)
26 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
04 Oct 2010	CERTNM	Company name changed amplio partners LIMITED\certificate issued on 04/10/10 CONNOT ‐ Change of name notice	(2 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-17	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH04	Secretary's details changed for Yearsley Secretaries Limited on 8 August 2010	(1 page)
12 Jul 2010	CH01	Director's details changed for Riccardo Umberto Segat on 9 July 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Andrea Davi on 9 July 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Riccardo Umberto Segat on 18 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Andrea Davi on 18 May 2010	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
15 Sep 2009	288c	Director's Change of Particulars / andrea davi / 04/09/2009 / HouseName/Number was: sol melia hotel, now: flat d, 1; Street was: albany street, now: cromwell crescent; Post Code was: NW1 3UP, now: SW5 9QN	(1 page)
16 Jun 2009	288a	Director appointed mr andrea davi	(1 page)
23 Mar 2009	88(2)	Ad 02/03/09 gbp si 99@1=99 gbp ic 1/100	(3 pages)
22 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
15 Sep 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
05 Jun 2008	CERTNM	Company name changed obsidian & companies LIMITED\certificate issued on 06/06/08	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)