AMP MANAGEMENT LIMITED

Company number 00601272

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	PSC05	Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
05 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
18 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(3 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
06 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Robert Coldrake as a director on 11 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Joshua Gubbay as a director on 9 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Stephen John Brann as a director on 9 December 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
19 Feb 2015	AA	Full accounts made up to 30 September 2014	(9 pages)
26 Sep 2014	SH20	Statement by Directors	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 1	(4 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 19/09/14	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £29398 share prem a/c 19/09/2014	(1 page)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 500,000	(4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
01 Jul 2013	AAMD	Amended full accounts made up to 30 September 2012	(10 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)