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AMPEROR RESEARCH LIMITED

Company number 05357264

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 TM02 Termination of appointment of Paul Shaw as a secretary
14 Jan 2011 TM01 Termination of appointment of Paul Shaw as a director
26 Aug 2010 AD02 Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England
26 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 93,000
08 Mar 2010 CH01 Director's details changed for Roch Chain Ho on 1 October 2009
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH01 Director's details changed for Paul Anthony Shaw on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Mr Raymond Frank Herbert on 1 October 2009
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 123 cottingham road hull HU5 2DH united kingdom
23 Mar 2009 363a Return made up to 08/02/09; full list of members
20 Jan 2009 MA Memorandum and Articles of Association
14 Jan 2009 CERTNM Company name changed muvonics LIMITED\certificate issued on 15/01/09
30 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from the hall lairgate beverley hull east yorkshire HU17 8HL
03 Mar 2008 363a Return made up to 08/02/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Apr 2007 363a Return made up to 08/02/07; full list of members
02 Apr 2007 353 Location of register of members