AMPLESUIT LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1924 January 2019 APPLICATION FOR STRIKING-OFF

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/07/158 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/11/1430 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/07/1412 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/07/1323 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/12/128 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/07/1216 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/08/112 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/08/103 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/07/0923 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/07/0831 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/08/0329 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/08/0220 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/01/0024 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/10/9914 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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14/10/9914 October 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/11/9812 November 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/09/9729 September 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/08/9621 August 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/08/9415 August 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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29/08/9329 August 1993 REGISTERED OFFICE CHANGED ON 29/08/93

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01/11/921 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/10/9218 October 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/05/9227 May 1992 EXEMPTION FROM APPOINTING AUDITORS 12/07/91

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12/09/9112 September 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/904 December 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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29/03/9029 March 1990 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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16/05/8916 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8913 February 1989 FIRST GAZETTE

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16/04/8716 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/8716 April 1987 REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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16/04/8716 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/8724 March 1987 GAZETTABLE DOCUMENT

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11/11/8611 November 1986 CERTIFICATE OF INCORPORATION

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