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AMP WEALTH MANAGEMENT LIMITED

Company number 07101421

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
25 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
12 Jan 2016 CH01 Director's details changed for Mr Barton Dyke Dalton Ii on 1 January 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 10 December 2012 no member list
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AP01 Appointment of Mr Barton Dyke Dalton Ii as a director
18 May 2012 TM01 Termination of appointment of Nicholas Browne as a director
18 May 2012 TM01 Termination of appointment of Mark Loveday as a director
18 May 2012 TM01 Termination of appointment of Rory Scott as a director
18 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 19 Portland Square Bristol BS2 8SL United Kingdom on 14 November 2011
10 Nov 2011 AP01 Appointment of Mr Mark Jonathan Loveday as a director
10 Nov 2011 AP01 Appointment of Mr Rory Alexander Scott as a director
10 Nov 2011 AP01 Appointment of Mr Nicholas Hamilton Browne as a director
10 Nov 2011 TM01 Termination of appointment of Christopher Hughes as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders