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AMP COMMUNICATIONS LIMITED

Company number 05992075

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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)
08 Jan 2014	AD01	Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 8 January 2014	View PDF Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
12 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	MR01	Registration of charge 059920750003	View PDF Registration of charge 059920750003 - link opens in a new window - 18 pages (18 pages)
03 Oct 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
09 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	CH01	Director's details changed for Mr Simon Haslehurst on 7 March 2013	View PDF Director's details changed for Mr Simon Haslehurst on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH03	Secretary's details changed for Mr Simon Haslehurst on 7 March 2013	View PDF Secretary's details changed for Mr Simon Haslehurst on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM02	Termination of appointment of Craig Harries as a secretary	View PDF Termination of appointment of Craig Harries as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Craig Harries as a director	View PDF Termination of appointment of Craig Harries as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	AD01	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR on 9 November 2012	View PDF Registered office address changed from 16 Dover Street Mayfair London W1S 4LR on 9 November 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
21 Nov 2011	AD01	Registered office address changed from the Griffin Building 83 Clerkenwell Road London EC1R 5AR on 21 November 2011	View PDF Registered office address changed from the Griffin Building 83 Clerkenwell Road London EC1R 5AR on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 8 November 2010	View PDF Annual return made up to 8 November 2010 - link opens in a new window - 18 pages (18 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 May 2009	363a	Return made up to 08/11/08; no change of members	View PDF Return made up to 08/11/08; no change of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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