AMPLE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS DEMITRIOS KATSARELIS / 16/08/2010 |
| 06/12/106 December 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/01/106 January 2010 | DISS40 (DISS40(SOAD)) |
| 05/01/105 January 2010 | Annual return made up to 16 August 2009 with full list of shareholders |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER KATSARELIS |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 28 SAINT JOHNS WELL COURT BERKHAMSTEAD HERTFORDSHIRE HP4 1JQ |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 63 ELLESMERE ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 2EU |
| 08/10/028 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/11/967 November 1996 | S252 DISP LAYING ACC 15/08/96 |
| 07/11/967 November 1996 | S386 DISP APP AUDS 15/08/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | S366A DISP HOLDING AGM 15/08/96 |
| 18/09/9518 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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