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AMPLEDANCE LIMITED

Company number 07109908

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2015 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Blaydon Lodge Harrow Road Hempstead Gillingham Kent ME7 3QA on 14 December 2015
24 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE England on 26 January 2011
01 Feb 2010 TM01 Termination of appointment of Philip Warburton as a director
29 Jan 2010 AP01 Appointment of Mr Robert Patrick Mccarthy Beamish as a director
28 Jan 2010 AP01 Appointment of Mrs Cheryl Beamish as a director
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)