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AMPLUS PROPERTY MANAGEMENT LIMITED

Company number 05568669

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
03 Oct 2013 TM01 Termination of appointment of Latifa Harouni as a director on 20 September 2013
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 100
15 Jun 2012 AD01 Registered office address changed from Taxwise Buildings Kenton Avenue London Middlesex UB1 3QG United Kingdom on 15 June 2012
01 May 2012 AD01 Registered office address changed from Albany House Suite 404 Regent Street London W1B 3HH on 1 May 2012
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
26 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Ms Allison Natasha Williamson on 1 January 2010
18 May 2010 CH01 Director's details changed for Latifa Harouni on 1 January 2010
18 May 2010 CH01 Director's details changed for Allison Natasha Williamson on 1 January 2010
03 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2009 363a Return made up to 30/03/09; no change of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Nov 2007 363s Return made up to 20/09/07; no change of members
17 Sep 2007 288a New director appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: the 401 centre 302 regent street london W1B 3HH
28 Feb 2007 AA Total exemption full accounts made up to 30 September 2006