AMPLUS SOLUTIONS LTD

Company Documents

DateDescription
04/01/234 January 2023 Final Gazette dissolved following liquidation

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04/01/234 January 2023 Final Gazette dissolved following liquidation

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04/10/224 October 2022 Return of final meeting in a members' voluntary winding up

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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03/11/213 November 2021 Registered office address changed from 17 Dudley Road Harrow Middlesex HA2 0PS United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-11-03

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03/11/213 November 2021 Appointment of a voluntary liquidator

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03/11/213 November 2021 Declaration of solvency

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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11/02/1611 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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