AMPILLIA CONTRACTORS LIMITED

Company number 06171362

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2012	AD01	Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB on 25 April 2012	(1 page)
18 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2011	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
07 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
05 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 1	(3 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
31 Aug 2010	TM02	Termination of appointment of Hill of Beans Limited as a secretary	(1 page)
24 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH01	Director's details changed for Matthew George on 24 March 2010	(2 pages)
24 Mar 2010	CH04	Secretary's details changed for Hill of Beans Limited on 24 March 2010	(2 pages)
04 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
27 Mar 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
18 Aug 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
18 Aug 2008	288c	Director's Change of Particulars / matthew george / 01/02/2008 / HouseName/Number was: , now: 191C; Street was: 45 abdale road, now: graham road; Area was: shepherds bush, now: hackney; Post Code was: W12 7ER, now: E8 1PD; Country was: , now: united kingdom	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from, 45 abdale road, shepherd's bush, london, W12 7ER	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from, 53 cambridge grove, hammersmith, london, W6 0LB	(1 page)
11 Aug 2007	288b	Secretary resigned	(1 page)
08 May 2007	288a	New secretary appointed	(2 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: 1ST contact, castlewood house, 77-91 new oxford street, london WC1A 1DG	(1 page)
13 Apr 2007	287	Registered office changed on 13/04/07 from: 1ST floor, castlewood house, 77/91 new oxford street, london, WC1A 1DG	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)