- Company Overview for A.M.P.D LIMITED (SC438708)
- Filing history for A.M.P.D LIMITED (SC438708)
- People for A.M.P.D LIMITED (SC438708)
- More for A.M.P.D LIMITED (SC438708)
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) |
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19 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2015 | AD01 | Registered office address changed from 60 Inzievar Terrace Glasgow G32 8JR to 48 West George Street Glasgow G2 1BP on 9 April 2015 | |
16 Mar 2015 | AP01 | Appointment of Mr Peter Gilmartin as a director on 12 June 2014 | |
06 Feb 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | TM01 | Termination of appointment of Ian Mcmillan as a director on 6 October 2014 | |
06 Feb 2015 | AD01 | Registered office address changed from 60 Inzievar Terrace Glasgow G32 8JR Scotland to 60 Inzievar Terrace Glasgow G32 8JR on 6 February 2015 | |
06 Feb 2015 | AD01 | Registered office address changed from 136 Elliot Street Glasgow G3 8EX to 60 Inzievar Terrace Glasgow G32 8JR on 6 February 2015 | |
03 Feb 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2013 | |
28 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
14 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jun 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-06-12
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12 Jun 2014 | CH01 | Director's details changed for Mr Ian Mcmillan on 7 July 2013 | |
11 Jun 2014 | AD01 | Registered office address changed from 136 136 Elliot Street Glasgow G3 8EX Scotland on 11 June 2014 | |
09 Jun 2014 | AD01 | Registered office address changed from 30 Cherryridge Drive Bargeddie, Baillieston Glasgow G69 7TD on 9 June 2014 | |
11 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2013 | TM01 | Termination of appointment of Shagufta Ahmad as a director | |
25 Feb 2013 | TM01 | Termination of appointment of Leanne Divers as a director | |
25 Feb 2013 | TM01 | Termination of appointment of Rita Ahmad-Poddar as a director | |
22 Feb 2013 | AD01 | Registered office address changed from 270 Bath Street Glasgow G2 4JR United Kingdom on 22 February 2013 | |
22 Feb 2013 | TM01 | Termination of appointment of Leanne Divers as a director | |
22 Feb 2013 | TM01 | Termination of appointment of Rita Ahmad-Poddar as a director | |
18 Dec 2012 | AP01 | Appointment of Shagufta Ahmad as a director | |
17 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 12 December 2012
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17 Dec 2012 | AP01 | Appointment of Leanne Divers as a director |