- Company Overview for AMPER LTD. (06459599)
- Filing history for AMPER LTD. (06459599)
- People for AMPER LTD. (06459599)
- More for AMPER LTD. (06459599)
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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04 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Dec 2008 | 363a | Return made up to 21/12/08; full list of members | |
20 Nov 2008 | RESOLUTIONS |
Resolutions
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07 Nov 2008 | 288a | Director appointed radomir polach | |
07 Nov 2008 | 288b | Appointment Terminated Director ocs directors LIMITED | |
07 Nov 2008 | 88(2) | Ad 21/12/07 gbp si 99@1=99 gbp ic 2/101 | |
07 Nov 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
05 Nov 2008 | CERTNM | Company name changed linkage LIMITED\certificate issued on 05/11/08 | |
19 Aug 2008 | 287 | Registered office changed on 19/08/2008 from www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL | |
19 Aug 2008 | 288a | Director appointed ocs directors LIMITED | |
19 Aug 2008 | 288b | Appointment Terminated Director small firms direct services LIMITED | |
19 Aug 2008 | 288a | Secretary appointed form online LIMITED | |
19 Aug 2008 | 288b | Appointment Terminated Secretary small firms secretary services LIMITED | |
21 Dec 2007 | NEWINC | Incorporation |