AMP CONSULTANTS LIMITED

Company number 06708002

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2019	AD01	Registered office address changed from , Magnolia Park Arncott Road, Boarstall, Buckinghamshire, HP18 9XX, United Kingdom to Brookfield House Wotton End Ludgershall Bucks HP18 9NT on 5 July 2019	(1 page)
13 Dec 2018	PSC07	Cessation of Maralyn Susan Pither as a person with significant control on 1 November 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Maralyn Susan Pither as a director on 1 December 2018	(1 page)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2018	DS01	Application to strike the company off the register	(1 page)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2018	AD01	Registered office address changed from , 1339 High Road, London, N20 9HR to Brookfield House Wotton End Ludgershall Bucks HP18 9NT on 12 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 25 September 2016 with updates	(4 pages)
12 Jun 2018	PSC01	Notification of Maralyn Susan Pither as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(3 pages)
22 Oct 2015	TM01	Termination of appointment of Alan Martin Pither as a director on 1 March 2015	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
19 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
17 Dec 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
17 Dec 2013	AD01	Registered office address changed from , Magnolia Park Arncott Road, Boarstall, Bucks, HP18 9XX on 17 December 2013	(1 page)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)