AMPS NOMINEE LIMITED: Filings

  • Overview

    Company NameAMPS NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08033201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMPS NOMINEE 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

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Director's details changed for Juris George Grinbergs on Jun 15, 2016

    2 pagesCH01

    Director's details changed for Stephen Gilbert on Jun 15, 2016

    2 pagesCH01

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

    6 pagesAA

    Appointment of Christopher Kynaston as a director on Jun 21, 2016

    3 pagesAP01

    Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Jun 15, 2016

    2 pagesAD01

    Annual return made up to May 15, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 3
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 17, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Robert Henry Dickinson as a director on Feb 25, 2015

    2 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 3
    SH01

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

    6 pagesAA

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

    15 pagesAR01

    Incorporation

    45 pagesNEWINC

    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