AMPLE SOLUTIONS LIMITED

Company number 03091722 ·

Dissolved

54 filings

Date Filing
16 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders · 4 pages View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS DEMITRIOS KATSARELIS / 16/08/2010 View document
6 Dec 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
6 Jan 2010 DISS40 (DISS40(SOAD)) View document
5 Jan 2010 Annual return made up to 16 August 2009 with full list of shareholders View document
8 Dec 2009 FIRST GAZETTE View document
30 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
5 Nov 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Jun 2008 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
10 Jun 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER KATSARELIS View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 28 SAINT JOHNS WELL COURT BERKHAMSTEAD HERTFORDSHIRE HP4 1JQ View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
21 Oct 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
2 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
5 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 63 ELLESMERE ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 2EU View document
8 Oct 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
19 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
11 Sep 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
25 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
18 Oct 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
19 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
22 Nov 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
16 Sep 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
13 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
16 Dec 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS View document
16 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
7 Nov 1996 S252 DISP LAYING ACC 15/08/96 View document
7 Nov 1996 S386 DISP APP AUDS 15/08/96 View document
7 Nov 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View document
7 Nov 1996 S366A DISP HOLDING AGM 15/08/96 View document
18 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
12 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR View document
16 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document