AMP FINANCE LIMITED: Filings

  • Overview

    Company NameAMP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03187089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMP FINANCE 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

    Statement of capital following an allotment of shares on Jul 01, 2013

    • Capital: USD 5,000,000
    4 pagesSH01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital on Jul 15, 2013

    • Capital: USD 1,000
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 17, 2013 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Sep 30, 2012

    11 pagesAA

    Director's details changed for Ashley Raymond Fulford on Jul 20, 2012

    3 pagesCH01

    Annual return made up to Apr 17, 2012 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Sep 30, 2011

    10 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mark David Sawyer on Mar 18, 2010

    2 pagesCH01

    Secretary's details changed for Terry Wilkinson on Mar 18, 2010

    1 pagesCH03

    Director's details changed for Terry Wilkinson on Mar 18, 2010

    2 pagesCH01

    Director's details changed for Ashley Raymond Fulford on Mar 18, 2010

    2 pagesCH01

    Director's details changed for Harold Gregory Barksdale on Mar 18, 2010

    2 pagesCH01

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    legacy

    4 pages363a

    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