AMPLEVINE LIMITED
Company number 03416791 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN TREVOR FLOOD / 24/01/2012 | View document |
| 22 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR MARTYN TREVOR FLOOD | View document |
| 1 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 23 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN | View document |
| 16 Nov 2009 | SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MONEY | View document |
| 25 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED KEVAN PAUL FOLEY | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: LINDEN HOUSE, GUARDS AVENUE, CATERHAM, SURREY CR3 5XL | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: LINDEN HOUSE GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL, SURREY CR3 5ZB | View document |
| 13 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 6 LONDON STREET, CHERTSEY, SURREY KT16 8AA | View document |
| 11 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 47 CASTLE STREET, READING, RG1 7SR | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 26 Feb 1999 | S366A DISP HOLDING AGM 12/02/99 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | COMPANY NAME CHANGED PITCOMP 157 LIMITED CERTIFICATE ISSUED ON 13/10/97 | View document |
| 8 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1997 | Incorporation | View document |