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AMPT SERVICES LIMITED

Company number 04517288

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 100
22 Oct 2010 CH01 Director's details changed for Mrs Pamela Margaret Martin on 1 October 2009
22 Oct 2010 CH01 Director's details changed for Paul Thorogood on 1 October 2009
22 Oct 2010 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
03 Dec 2009 TM01 Termination of appointment of Andrew Martin as a director
03 Dec 2009 AP01 Appointment of Mrs Pamela Margaret Martin as a director
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
30 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Dec 2008 363a Return made up to 22/09/08; full list of members
08 Nov 2007 363a Return made up to 22/09/07; full list of members
08 Nov 2007 288c Secretary's particulars changed
11 May 2007 AA Accounts made up to 31 August 2006
25 Apr 2007 363a Return made up to 22/09/06; full list of members
18 Apr 2007 88(2)R Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
10 Apr 2007 287 Registered office changed on 10/04/07 from: wilsons corner 1-5 ingrave road brentwood essex CM15 8AD
02 Apr 2007 CERTNM Company name changed x-kard (F1) LIMITED\certificate issued on 02/04/07