AMPLEAREX LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Final Gazette dissolved via compulsory strike-off |
| 12/08/2512 August 2025 | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 03/09/243 September 2024 | Micro company accounts made up to 2024-04-05 |
| 22/07/2422 July 2024 | Registered office address changed from Unit 4 Mill Park Martindale Ind Estate Cannock WS11 7XT to Office 2, Mill Walk Offices the Mill Walk Northfield Birmingham B31 4HL on 2024-07-22 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-04-05 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-07 with updates |
| 19/01/2219 January 2022 | Current accounting period extended from 2022-03-31 to 2022-04-05 |
| 27/05/2127 May 2021 | CESSATION OF GUSTAV SURMAJ AS A PSC |
| 27/05/2127 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY SANTOS |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV SURMAJ |
| 04/05/214 May 2021 | DIRECTOR APPOINTED MR MARK ANTHONY SANTOS |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 21 FENTON STREET SMETHWICK B66 1HR ENGLAND |
| 08/03/218 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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