AMP HA012 LIMITED

Company number 09845963

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(5 pages)
01 Oct 2018	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Miss Saira Jane Johnston as a director on 26 January 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Julie Anne Clare as a director on 26 January 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Paul Ezekiel as a director on 31 December 2017	(1 page)
09 Mar 2018	TM01	Termination of appointment of Dave Rogers as a director on 31 December 2017	(1 page)
23 Jan 2018	PSC07	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 5 January 2018	(1 page)
22 Jan 2018	PSC02	Notification of Solarplicity Group Limited as a person with significant control on 5 January 2018	(2 pages)
17 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off ANNOTATION Clarification Gaz 1 issued as a result of an administrative error by the registrar	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
25 Apr 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Jeff Deutschman as a director on 20 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
21 Jan 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 21 January 2016	(2 pages)
12 Nov 2015	CERTNM	Company name changed amp gm 008 LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	(3 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)