MAMPLA ENTERPRISES LIMITED


Registered number: 03964406
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Name: MAMPLA ENTERPRISES LIMITED
MAMPLA ENTERPRISES LTD
Address: 14A BURGOYNE ROAD, SOUTH NORWOOD, LONDON, SE25 6JT
Incorporation Date: 2000-04-04

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-03 APPLICATION FOR STRIKING-OFF DS01
2017-01-22 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2016-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2016-04-19 04/04/16 FULL LIST AR01
2015-04-06 04/04/15 FULL LIST AR01
2015-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2014-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE GAYLE / 25/01/2014 CH01
2014-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 AA
2014-04-19 04/04/14 FULL LIST AR01
2014-04-19 REGISTERED OFFICE CHANGED ON 19/04/2014 FROM59 ANCASTER CRESCENTNEW MALDENKINGSTONSURREYKT3 6BDENGLAND AD01
2013-12-25 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-07 04/04/13 FULL LIST AR01
2013-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE GAYLE / 30/08/2012 CH01
2013-01-10 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-13 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM24 RURAL WAYSTREATHAMLONDONSW16 6PF AD01
2012-04-06 04/04/12 FULL LIST AR01
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-19 04/04/11 FULL LIST AR01
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-21 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE GAYLE / 04/04/2010 CH01
2010-04-21 04/04/10 FULL LIST AR01
2009-07-01 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM145-157 ST. JOHN STREETLONDONEC1V 4PY 287
2009-04-29 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2009-01-27 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS 363s
2008-08-20 30/04/07 TOTAL EXEMPTION SMALL AA
2008-07-18 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM1A EASTCOTE ROADSOUTH HARROWHARROWMIDDLESEXHA2 8LQ 287
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-29 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS 363s
2006-05-09 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363s
2006-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-15 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-05 REGISTERED OFFICE CHANGED ON 05/02/04 FROM:1A EASTCOTE ROADSOUTH HARROWMIDDLESEX HA2 8LQ 287
2004-04-29 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-05 REGISTERED OFFICE CHANGED ON 05/06/03 FROM:6A STATION ROADLONGFIELDKENT DA3 7QD 287
2003-07-18 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2003-07-25 NEW SECRETARY APPOINTED 288a
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-08-08 SECRETARY RESIGNED 288b
2003-06-05 SECRETARY RESIGNED 288b
2002-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-06-20 REGISTERED OFFICE CHANGED ON 20/06/02 FROM:1ST FLOOR11 LYON ROADSOUTH WIMBLEDONLONDON SW19 2RL 287
2002-06-27 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363a
2002-02-26 SECRETARY RESIGNED 288b
2002-02-26 NEW SECRETARY APPOINTED 288a
2001-04-10 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363a
2001-02-12 REGISTERED OFFICE CHANGED ON 12/02/01 FROM:1 PRIOR CHASEBADGERS DENEGRAYSESSEX RM17 5HL 287
2000-04-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-10 REGISTERED OFFICE CHANGED ON 10/04/00 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2000-11-09 NEW SECRETARY APPOINTED 288a
2000-04-12 DIRECTOR RESIGNED 288b
2000-11-13 SECRETARY RESIGNED 288b
2000-04-11 NEW DIRECTOR APPOINTED 288a
2000-11-13 REGISTERED OFFICE CHANGED ON 13/11/00 FROM:7/11 MINERVA ROADLONDONNW10 6HJ 287

Last update: 2019-12-03 02:36:16