- Company Overview for AMPLEVINE LIMITED (03416791)
- Filing history for AMPLEVINE LIMITED (03416791)
- People for AMPLEVINE LIMITED (03416791)
- More for AMPLEVINE LIMITED (03416791)
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) |
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06 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2012 | CH01 | Director's details changed for Mr Martyn Trevor Flood on 24 January 2012 | |
22 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2011 | DS01 | Application to strike the company off the register | |
17 Aug 2011 | AP01 | Appointment of Mr Martyn Trevor Flood as a director | |
17 Aug 2011 | TM01 | Termination of appointment of Kevin Foley as a director | |
01 Aug 2011 | AR01 |
Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
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06 Oct 2010 | AA | Accounts for a dormant company made up to 31 August 2010 | |
06 Oct 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
23 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
13 Jan 2010 | TM01 | Termination of appointment of David Tilman as a director | |
16 Nov 2009 | AP03 | Appointment of Mrs Alison Scillitoe White as a secretary | |
16 Nov 2009 | TM02 | Termination of appointment of Paul Money as a secretary | |
25 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
13 Aug 2009 | AA | Accounts made up to 31 August 2008 | |
08 Oct 2008 | 363a | Return made up to 28/07/08; full list of members | |
24 Jul 2008 | AA | Accounts made up to 31 August 2007 | |
27 Feb 2008 | 288a | Director appointed kevan paul foley | |
20 Feb 2008 | 288b | Director resigned | |
04 Dec 2007 | 363a | Return made up to 28/07/07; full list of members | |
04 Dec 2007 | 353 | Location of register of members | |
27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: linden house, guards avenue, caterham, surrey CR3 5XL | |
19 Jul 2007 | 288b | Director resigned | |
19 Jul 2007 | 288a | New secretary appointed | |
19 Jul 2007 | 288a | New director appointed |