CompaniesInTheUK

AMPLEXUS INNOVATIONEM LTD

Company number 08940322 ·

Dissolved

20 filings

Date Filing
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
11 May 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
15 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
2 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
1 Feb 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
1 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FERNANDES / 17/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM · 20-22 WENLOCK ROAD · LONDON · N1 7GU View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM · 64 WINGATE SQUARE WINGATE SQUARE · LONDON · SW4 0AF · ENGLAND View document
10 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW · ENGLAND View document
19 Mar 2014 19/03/14 STATEMENT OF CAPITAL GBP 300 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FERNANDES / 14/03/2014 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAS ARCAS / 14/03/2014 View document
14 Mar 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document
14 Mar 2014 14/03/14 STATEMENT OF CAPITAL GBP 200 View document