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AMPHORA MARKETING AND EXPORT LTD

Company number 05684514

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 288c Secretary's Change of Particulars / ph secretarial services LIMITED / 05/01/2009 / Forename was: , now: p; Middle Name/s was: , now: h; Surname was: ph secretarial services LIMITED, now: secretarial services LIMITED; HouseName/Number was: , now: 99; Street was: 150 tankerton road, now: canterbury road; Post Code was: CT5 2AW, now: CT5 4HG
09 Mar 2009 363a Return made up to 23/01/08; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from 150 tankerton road whitstable kent CT5 2AW
21 May 2007 288b Director resigned
28 Apr 2007 MA Memorandum and Articles of Association
27 Apr 2007 288a New director appointed
25 Apr 2007 CERTNM Company name changed wave GB LIMITED\certificate issued on 25/04/07
18 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
14 Mar 2007 363s Return made up to 23/01/07; full list of members
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
31 Jan 2006 287 Registered office changed on 31/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
23 Jan 2006 NEWINC Incorporation