STREAMAMP LTD

Company number 09091461 ·

Dissolved

43 filings

Date Filing
19 Jan 2023 Final Gazette dissolved following liquidation View document
19 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
19 Oct 2022 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
30 Jun 2020 SECOND FILED SH01 - 26/05/20 STATEMENT OF CAPITAL GBP 162.48 View document
26 May 2020 CESSATION OF MATTHEW JOHN WHALEY AS A PSC View document
26 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE13 LTD View document
26 May 2020 CESSATION OF AMANBIR SINGH AULAKH AS A PSC View document
26 May 2020 01/05/20 STATEMENT OF CAPITAL GBP 163.79 View document
26 May 2020 26/05/20 STATEMENT OF CAPITAL GBP 132.34 View document
26 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE13 LTD View document
25 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090914610001 View document
10 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM PARAMOUNT HOUSE DELTA WAY EGHAM TW20 8RX ENGLAND View document
16 Oct 2018 SECTION 180 (4) COMPANIES ACT 2006 AUTHORISING PEOPLE TO COUNT IN QUORUM AND TO VOTE ON RESOLUTIONS 06/10/2018 View document
16 Oct 2018 ADOPT ARTICLES 06/10/2018 View document
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
20 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090914610001 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN WHALEY View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANBIR SINGH AULAKH View document
5 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM ENTERPRISE HOUSE DELTA WAY EGHAM SURREY TW20 8RX View document
25 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AMANBIR AULAKH / 25/05/2017 View document
25 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHALEY / 25/05/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 SUB-DIVISION 18/08/16 View document
31 Aug 2016 SUB-DIVISION OF SHARES 18/08/2016 View document
23 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
19 Aug 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
15 Apr 2015 15/04/15 STATEMENT OF CAPITAL GBP 100 View document
2 Feb 2015 DIRECTOR APPOINTED AMAN AULAKH View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 13 MEADOW VIEW CHERTSEY SURREY KT16 8PJ UNITED KINGDOM View document
3 Oct 2014 DIRECTOR APPOINTED MR NIGEL TREVOR PAUL View document
18 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document