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AMPILLIA MEDIA LIMITED

Company number 06171383

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
27 Feb 2012 AA Total exemption small company accounts made up to 14 May 2010
23 Dec 2011 AD01 Registered office address changed from 17 Elizabeth Gardens Isleworth Middlesex TW7 7BD United Kingdom on 23 December 2011
07 Sep 2011 AA01 Current accounting period shortened from 31 March 2011 to 14 May 2010
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
26 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
16 Jun 2010 CH01 Director's details changed for Rebecca Margaret Mcmorran on 13 April 2010
16 Jun 2010 AD01 Registered office address changed from Wren the Hollows Brentford Middlesex TW8 0DZ on 16 June 2010
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Rebecca Margaret Mcmorran on 23 March 2010
26 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
16 Jun 2009 288c Director's Change of Particulars / rebecca harold / 08/06/2009 / Middle Name/s was: , now: margaret; Surname was: harold, now: mcmorran; HouseName/Number was: , now: wren; Street was: 6 troy court, now: the hollows; Area was: kensington high street, now: ; Post Town was: london, now: brentford; Region was: , now: middlesex; Post Code was: W8 7RD, n
03 Apr 2009 363a Return made up to 20/03/09; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 20/03/08; full list of members
04 Feb 2008 288a New secretary appointed
11 Aug 2007 288b Secretary resigned
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 287 Registered office changed on 16/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
20 Mar 2007 NEWINC Incorporation