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AMPLEXUS LIMITED

Company number 06800295

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DS01 Application to strike the company off the register
31 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1,000
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
22 Feb 2012 AD03 Register(s) moved to registered inspection location
21 Feb 2012 CH01 Director's details changed for Mr Matthew James Bailey on 1 July 2011
21 Feb 2012 AD02 Register inspection address has been changed
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Aug 2011 AD01 Registered office address changed from 37 Manor Road Colchester Essex CO3 3LX Uk on 1 August 2011
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
20 Feb 2009 88(2) Ad 23/01/09 gbp si 999@1=999 gbp ic 1/1000
20 Feb 2009 288a Director appointed matthew bailey
23 Jan 2009 288b Appointment Terminated Director john carter
23 Jan 2009 NEWINC Incorporation