- Company Overview for AMP COMMUNICATIONS LIMITED (05992075)
- Filing history for AMP COMMUNICATIONS LIMITED (05992075)
- People for AMP COMMUNICATIONS LIMITED (05992075)
- Charges for AMP COMMUNICATIONS LIMITED (05992075)
- Insolvency for AMP COMMUNICATIONS LIMITED (05992075)
- More for AMP COMMUNICATIONS LIMITED (05992075)
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) |
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07 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Aug 2018 | CVA4 | Notice of completion of voluntary arrangement | |
23 Jul 2018 | AD01 | Registered office address changed from 8 Domingo Street London EC1Y 0TA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 23 July 2018 | |
19 Jul 2018 | LIQ02 | Statement of affairs | |
19 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2017 | |
29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with updates | |
05 Dec 2016 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
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06 Dec 2015 | AD02 | Register inspection address has been changed from 3-7 Herbal Hill London EC1R 5EJ to 8 Domingo Street London EC1Y 0TA | |
01 Dec 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2015 | |
30 Oct 2015 | AD01 | Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ to 8 Domingo Street London EC1Y 0TA on 30 October 2015 | |
14 Jul 2015 | MR01 | Registration of charge 059920750004, created on 13 July 2015 | |
17 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Mar 2015 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-03-17
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17 Mar 2015 | CH01 | Director's details changed for Mr Ben Mccormack on 8 November 2009 | |
01 Dec 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2014 | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Mar 2014 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-03-24
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17 Jan 2014 | AR01 | Annual return made up to 8 November 2013 with full list of shareholders |