AMPLIUS LIMITED

Company number 07717654

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 90	(5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
13 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 90	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
10 Feb 2014	AD01	Registered office address changed from 7 Walker Street Gateshead Tyne and Wear NE8 1DH England on 10 February 2014	(1 page)
08 Feb 2014	TM01	Termination of appointment of Michael Wood-Williams as a director	(1 page)
15 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 90	(6 pages)
07 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
13 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 90	(3 pages)
22 Mar 2012	CERTNM	Company name changed insight e-business LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-19	(2 pages)
22 Mar 2012	CONNOT	Change of name notice	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Barry Cairns as a director	(2 pages)
20 Mar 2012	AP01	Appointment of William Leslie Brown as a director	(2 pages)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)