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AMPLE SOLUTIONS LIMITED

Company number 03091722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
09 May 2014 AD01 Registered office address changed from 63 Ellesmere Road Berkhamsted Hertfordshire HP4 2EU on 9 May 2014
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Dec 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mr Alexandros Demitrios Katsarelis on 16 August 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 AR01 Annual return made up to 16 August 2009 with full list of shareholders
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
05 Nov 2008 363a Return made up to 16/08/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Jun 2008 363a Return made up to 16/08/07; full list of members
10 Jun 2008 288b Appointment terminated secretary jennifer katsarelis
06 Dec 2007 288a New secretary appointed