AMPLE DESIGN LIMITED

Company number 05393076

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	(2 pages)
25 Aug 2011	CERTNM	Company name changed arqiva wireless LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-19	(2 pages)
25 Aug 2011	CONNOT	Change of name notice	(2 pages)
21 Jul 2011	AP01	Appointment of Philip David Moses as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
05 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1	(5 pages)
16 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
16 Sep 2010	CH01	Director's details changed for Joshua Mchutchison on 16 August 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AP01	Appointment of Joshua Mchutchison as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Paul Stratton as a director	(1 page)
14 Sep 2009	AA	Accounts made up to 30 June 2009	(5 pages)
20 Aug 2009	288a	Director appointed paul graham stratton	(3 pages)
13 Aug 2009	288b	Appointment Terminated Director michael pitt	(1 page)
12 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
12 Aug 2009	288b	Appointment Terminated Secretary thomas o'connor	(1 page)
29 Jul 2009	288b	Appointment Terminated Director peter douglas	(1 page)
28 Mar 2009	363a	Return made up to 15/03/09; full list of members	(6 pages)
22 Sep 2008	CERTNM	Company name changed arqiva no 4 LIMITED\certificate issued on 22/09/08	(29 pages)
03 Sep 2008	MA	Memorandum and Articles of Association	(27 pages)