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MAMPLEX LTD

Company number 07169318

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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)
09 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 100	View PDF Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	CH04	Secretary's details changed for Primary Secretary Service Ltd. on 5 May 2011	View PDF Secretary's details changed for Primary Secretary Service Ltd. on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2011	AD01	Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 26 January 2011	View PDF Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 26 January 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP01	Appointment of Uwe Roeder as a director	View PDF Appointment of Uwe Roeder as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Johannes Hilmes as a director	View PDF Termination of appointment of Johannes Hilmes as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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