AMPS INT LTD

Company number 06921418

Date	Type	Description	View / Download
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
05 Nov 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 5 November 2012	(1 page)
26 Oct 2012	4.20	Statement of affairs with form 4.19	(4 pages)
26 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-16	(1 page)
26 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
08 Aug 2011	CH01	Director's details changed for Mr Angel Manuel Costas Malvido on 8 August 2011	(3 pages)
16 Jun 2011	AD01	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP United Kingdom on 16 June 2011	(1 page)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 100	(3 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(3 pages)
21 Apr 2011	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Colin Nightingale as a director	(1 page)
21 Apr 2011	AP01	Appointment of Mr Angel Manuel Costas Malvido as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Gulam Shaikh as a director	(1 page)
21 Apr 2011	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 21 April 2011	(1 page)
11 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
08 Dec 2010	CH01	Director's details changed for Mr Gulam Mohamed Shaikh on 2 June 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Mr Colin Peter Nightingale on 2 June 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Stephen Brown on 2 June 2010	(2 pages)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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