AMPS NOMINEE LIMITED

Company number 08033201

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
19 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
18 May 2017	CH01	Director's details changed for Juris George Grinbergs on 15 June 2016	(2 pages)
17 May 2017	CH01	Director's details changed for Stephen Gilbert on 15 June 2016	(2 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
11 Jul 2016	AP01	Appointment of Christopher Kynaston as a director on 21 June 2016	(3 pages)
15 Jun 2016	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 15 June 2016	(2 pages)
05 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 3	(20 pages)
26 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2015	AR01	Annual return made up to 17 April 2015 Statement of capital on 2015-05-27 GBP 3	(14 pages)
17 Mar 2015	TM01	Termination of appointment of Robert Henry Dickinson as a director on 25 February 2015	(2 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
09 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 3	(5 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
20 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(15 pages)
17 Apr 2012	NEWINC	Incorporation	(45 pages)