AMPLEVINE LIMITED

Company number 03416791

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	CH01	Director's details changed for Mr Martyn Trevor Flood on 24 January 2012	(2 pages)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2011	AP01	Appointment of Mr Martyn Trevor Flood as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Kevin Foley as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 1	(3 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
23 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(3 pages)
13 Jan 2010	TM01	Termination of appointment of David Tilman as a director	(1 page)
16 Nov 2009	AP03	Appointment of Mrs Alison Scillitoe White as a secretary	(1 page)
16 Nov 2009	TM02	Termination of appointment of Paul Money as a secretary	(1 page)
25 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
13 Aug 2009	AA	Accounts made up to 31 August 2008	(2 pages)
08 Oct 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
24 Jul 2008	AA	Accounts made up to 31 August 2007	(2 pages)
27 Feb 2008	288a	Director appointed kevan paul foley	(4 pages)
20 Feb 2008	288b	Director resigned	(1 page)
04 Dec 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
04 Dec 2007	353	Location of register of members	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: linden house, guards avenue, caterham, surrey CR3 5XL	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(5 pages)