AMPLE BIO-TECH (UK) HOLDING CO. LIMITED

Company number 07968374

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10	(3 pages)
20 Jul 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10	(3 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
01 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 10	(3 pages)
01 Apr 2014	TM02	Termination of appointment of Itca (Gb) Limited as a secretary	(1 page)
21 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
09 Jul 2012	CERTNM	Company name changed skincare + cosmetics LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-22	(2 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-22	(1 page)
27 Jun 2012	CONNOT	Change of name notice	(2 pages)
02 Mar 2012	AP01	Appointment of Mr John King as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Simon Poon as a director	(1 page)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)