AMP MGMT LIMITED

Company number 07307162

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
04 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(5 pages)
05 Feb 2015	AP01	Appointment of Mr James Alfred Lloyd Howgego as a director on 5 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Alan John Coates as a director on 5 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Ben Conway as a director on 5 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Robert Henry Charles Plumb as a director on 5 January 2015	(2 pages)
08 Jan 2015	AD01	Registered office address changed from 9-11 the Quadrant the Quadrant Richmond Surrey TW9 1BP England to 9-11 the Quadrant Richmond Surrey TW9 1BP on 8 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 9-11 the Quadrant Richmond Surrey TW9 1BP on 8 January 2015	(1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
16 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(3 pages)
12 Jun 2014	AD01	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom on 12 June 2014	(1 page)
24 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
15 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
06 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 August 2012	(1 page)
28 Jun 2012	TM02	Termination of appointment of Ka Hau as a secretary	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
21 Dec 2011	AD01	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ on 21 December 2011	(1 page)
22 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
22 Jul 2011	CH01	Director's details changed for Andrew Martin on 7 July 2011	(2 pages)
22 Jul 2011	CH03	Secretary's details changed for Ka Wai Hau on 7 July 2011	(1 page)
09 Aug 2010	AD01	Registered office address changed from C/O D S Bosher & Co 24-26 Blatchington Road Hove BN3 3YN United Kingdom on 9 August 2010	(2 pages)

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