AMP ELECTRICAL DISTRIBUTION LIMITED

Company number 05803464

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(3 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
03 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(3 pages)
30 Oct 2012	CH01	Director's details changed for Blake Montel on 26 October 2012	(2 pages)
30 Oct 2012	AD01	Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FG United Kingdom on 30 October 2012	(1 page)
29 Oct 2012	AD01	Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on 29 October 2012	(1 page)
26 Oct 2012	CERTNM	Company name changed finchale LIMITED\certificate issued on 26/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-26	(3 pages)
26 Oct 2012	AP01	Appointment of Blake Montel as a director on 26 October 2012	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Balvinder Kaur Chowdhary as a director on 26 October 2012	(1 page)
26 Oct 2012	TM02	Termination of appointment of Apex Corporate Limited as a secretary on 26 October 2012	(1 page)
07 Jun 2012	AA	Accounts made up to 31 May 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(3 pages)
08 May 2012	TM01	Termination of appointment of Apex Nominees Limited as a director on 26 July 2011	(1 page)
24 Oct 2011	CERTNM	Company name changed sienwood investments LIMITED\certificate issued on 24/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-17	(3 pages)
03 Jun 2011	AA	Accounts made up to 31 May 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AP01	Appointment of Mrs Balvinder Kaur Chowdhary as a director	(2 pages)
28 Jun 2010	AA	Accounts made up to 31 May 2010	(2 pages)
04 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)

• 1
• 2

Next