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AMP VISUAL LTD

Company number 11644276

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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)
04 Dec 2023 AD01 Registered office address changed from 567 Chesterfield Road Woodseats Sheffield South Yorkshire S8 0RW United Kingdom to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 4 December 2023
04 Dec 2023 600 Appointment of a voluntary liquidator
04 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30
04 Dec 2023 LIQ02 Statement of affairs
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2023 AA Accounts for a dormant company made up to 31 October 2021
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
27 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2020 CS01 Confirmation statement made on 25 October 2019 with no updates
26 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted