AMP GROUP LIMITED

Company number 05275402

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
18 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 2	(3 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
15 Dec 2011	TM01	Termination of appointment of Philip William Darlow as a director on 15 December 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of David Thomas Edward Coles as a director on 15 December 2011	(1 page)
09 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
22 Mar 2011	AP01	Appointment of Mr David Thomas Edward Coles as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Mr Philip William Darlow as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(3 pages)
23 Nov 2010	AD01	Registered office address changed from 53 Denham Gardens Upminster Essex RM14 3HB on 23 November 2010	(1 page)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
18 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
18 Jan 2010	TM02	Termination of appointment of Edmonds & Co (Accountants) Ltd as a secretary	(1 page)
18 Jan 2010	CH01	Director's details changed for Mr Anthony Michael Pearce on 1 October 2009	(2 pages)
31 Jul 2009	CERTNM	Company name changed amp interior LIMITED\certificate issued on 02/08/09	(2 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
26 Jan 2009	363a	Return made up to 02/11/08; full list of members	(3 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
22 Jan 2008	363s	Return made up to 02/11/07; full list of members	(6 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)