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AMPLIO ARCHITECTURE LIMITED

Company number 07393410

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 CS01 Confirmation statement made on 30 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 AD01 Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 864 Christchurch Road Bournemouth BH7 6DQ on 23 August 2016
16 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
18 Aug 2014 CERTNM Company name changed amplio design LIMITED\certificate issued on 18/08/14
  • RES15 ‐ Change company name resolution on 2014-08-08
18 Aug 2014 CONNOT Change of name notice
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
28 Jun 2013 CH01 Director's details changed for Mrs Victoria Jayne Todd on 28 May 2013
27 Jun 2013 AD01 Registered office address changed from 35 Nortoft Road Charminster Bournemouth Dorset BH8 8QA on 27 June 2013
27 Jun 2013 CH01 Director's details changed for Graeme Todd on 28 May 2013
21 May 2013 AP01 Appointment of Mrs Victoria-Jayne Todd as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
30 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted