AMPLE DESIGN LIMITED: Filings

  • Overview

    Company NameAMPLE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05393076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMPLE DESIGN 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

    Director's details changed for John Harold Cresswell on Sep 15, 2011

    2 pagesCH01

    Certificate of change of name

    Company name changed arqiva wireless LIMITED\certificate issued on 25/08/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Philip David Moses as a director

    2 pagesAP01

    Termination of appointment of Joshua Mchutchison as a director

    1 pagesTM01

    Annual return made up to Mar 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 1
    SH01

    Appointment of John Harold Cresswell as a director

    2 pagesAP01

    Termination of appointment of Thomas Bennie as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Director's details changed for Joshua Mchutchison on Aug 16, 2010

    2 pagesCH01

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Joshua Mchutchison as a director

    2 pagesAP01

    Termination of appointment of Paul Stratton as a director

    1 pagesTM01

    Accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363a

    Certificate of change of name

    Company name changed arqiva no 4 LIMITED\certificate issued on 22/09/08
    29 pagesCERTNM

    Memorandum and Articles of Association

    27 pagesMA

    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