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AMP MANAGEMENT LIMITED
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AMP MANAGEMENT LIMITED: Filings

    • Overview

    Company NameAMP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00601272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on Oct 02, 2017

    		2 pagesPSC05

    Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		4 pagesAA

    Termination of appointment of Joyce Walter as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

    		1 pagesTM02

    Termination of appointment of Robert Coldrake as a director on Dec 11, 2015

    		1 pagesTM01

    Appointment of Joshua Gubbay as a director on Dec 09, 2015

    		2 pagesAP01

    Appointment of Stephen John Brann as a director on Dec 09, 2015

    		2 pagesAP01

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		9 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel £29398 share prem a/c 19/09/2014
    		RES13

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		4 pagesAA

    Amended full accounts made up to Sep 30, 2012

    		10 pagesAAMD

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		4 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0