AMP INFRASTRUCTURE PROJECTS LIMITED

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Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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29/11/2329 November 2023 Application to strike the company off the register

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JULIE MONTAGUE / 01/01/2015

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16/12/1516 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/01/157 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/12/1317 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/10/1314 October 2013 DIRECTOR APPOINTED MR MATTHEW MORTIMER

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14/10/1314 October 2013 DIRECTOR APPOINTED MR NIGEL RAYMOND DODDS

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14/10/1314 October 2013 DIRECTOR APPOINTED MR NIGEL RAYMOND DODDS

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14/10/1314 October 2013 DIRECTOR APPOINTED MR PAUL VICTOR EVANS

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07/10/137 October 2013 COMPANY NAME CHANGED HEALTH PLACES LIMITED CERTIFICATE ISSUED ON 07/10/13

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/12/1122 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/12/1015 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/11/0925 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JULIE MONTAGUE / 21/11/2009

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM BRIDGE HOUSE THE APPROACH DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 3NU UNITED KINGDOM

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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