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AMPLION LIMITED

Company number 05078723

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 91
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Apr 2012 CH01 Director's details changed for Adam Levy on 14 April 2012
14 Apr 2012 CH03 Secretary's details changed for Adam Levy on 14 February 2012
14 Apr 2012 CH03 Secretary's details changed for Adam Levy on 14 April 2012
17 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 91
23 Mar 2010 CH01 Director's details changed for Dr Miles Nunn on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Adam Levy on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Steven Black on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Steven Black on 1 October 2009
20 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 19/03/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 19/03/08; full list of members
28 Mar 2008 88(2) Capitals not rolled up