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ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED

Company number 05675078

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2011 DS01 Application to strike the company off the register
05 May 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 8
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 SH03 Purchase of own shares.
25 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ms Elizabeth Campion on 13 January 2010
25 Feb 2010 CH03 Secretary's details changed for Mrs Jean Diane Breakey on 13 January 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company purchase agreement 20/01/2010
12 May 2009 169 Gbp ic 13/12 13/04/09 gbp sr 1@1=1
26 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2009 169 Gbp ic 14/13 30/01/09 gbp sr 1@1=1
04 Feb 2009 288b Appointment Terminated Director paul fletcher
04 Feb 2009 288a Secretary appointed mrs jean diane breakey
04 Feb 2009 288b Appointment Terminated Secretary elizabeth gascoigne
04 Feb 2009 288a Director appointed ms elizabeth campion
23 Jan 2009 363a Return made up to 13/01/09; full list of members
06 Jan 2009 169 Gbp ic 14/13 02/12/08 gbp sr 1@1=1
27 Dec 2008 AA Accounts for a small company made up to 30 September 2008
04 Dec 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Aug 2008 169 Gbp ic 15/14 24/07/08 gbp sr 1@1=1
22 Jul 2008 288a Secretary appointed elizabeth gascoigne