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AMPLEVINE LIMITED

Company number 03416791

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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)
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
  • GBP 1
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