AMPLION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1417 April 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/05/134 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/04/1214 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADAM LEVY / 14/02/2012 |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEVY / 14/04/2012 |
| 14/04/1214 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADAM LEVY / 14/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLACK / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEVY / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MILES NUNN / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLACK / 01/10/2009 |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED GAG198 LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company