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AMP 5000 LIMITED

Company number 09749982

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Company Results (links open in a new window)
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)
05 Jun 2018 PSC07 Cessation of Solarplicity Uk Holdings Limited as a person with significant control on 18 May 2018
04 Jun 2018 LIQ02 Statement of affairs
04 Jun 2018 600 Appointment of a voluntary liquidator
04 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14
24 May 2018 AD01 Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 24 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
18 May 2018 PSC02 Notification of Sustain Topco Limited as a person with significant control on 11 May 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
14 Mar 2018 TM01 Termination of appointment of Dave Rogers as a director on 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Paul Ezekiel as a director on 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Gerald J. Girardi as a director on 9 March 2018
07 Mar 2018 TM01 Termination of appointment of Austin Sean Healey as a director on 10 February 2017
21 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
20 Sep 2017 PSC07 Cessation of Solarplicity Group Limited as a person with significant control on 24 February 2017
19 Sep 2017 PSC02 Notification of Solarplicity Uk Holdings Limited as a person with significant control on 24 February 2017
21 Jul 2017 AP01 Appointment of Mr Gerald J. Girardi as a director on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Taylor Boswell as a director on 17 July 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 TM01 Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017
24 Jan 2017 TM01 Termination of appointment of Jeff Deutschman as a director on 20 January 2017
11 Nov 2016 CS01 Confirmation statement made on 25 August 2016 with updates
02 Nov 2016 RP04AP01 Second filing for the appointment of Taylor Boswell as a director
02 Nov 2016 RP04AP01 Second filing for the appointment of Paul Ezekiel as a director
02 Nov 2016 RP04AP01 Second filing for the appointment of Jeff Deutschman as a director
02 Nov 2016 RP04AP01 Second filing for the appointment of Austin Healey as a director