| Name: |
AMP COMMUNICATIONS LIMITED
AMP COMMUNICATIONS LTD |
| Address: | THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA |
| Incorporation Date: | 2006-11-08 |
| date | name | form type |
| 2019-09-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2019-12-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-19 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | LIQ02 |
| 2018-08-16 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | CVA4 |
| 2018-07-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM8 DOMINGO STREETLONDONEC1Y 0TA | AD01 |
| 2018-07-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-29 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | CS01 |
| 2017-11-30 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/09/2017 | CVA3 |
| 2017-09-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2016-12-05 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2016 | 1.3 |
| 2015-03-17 | 08/11/14 FULL LIST | AR01 |
| 2015-03-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | REGISTRATION OF A CHARGE / CHARGE CODE 059920750004 | MR01 |
| 2015-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM3-7 HERBAL HILLLONDONEC1R 5EJ | AD01 |
| 2015-12-06 | 08/11/15 FULL LIST | AR01 |
| 2015-12-06 | SAIL ADDRESS CHANGED FROM:3-7 HERBAL HILLLONDONEC1R 5EJ | AD02 |
| 2015-12-01 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015 | 1.3 |
| 2015-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MCCORMACK / 08/11/2009 | CH01 |
| 2014-01-17 | 08/11/13 FULL LIST | AR01 |
| 2014-03-24 | 08/11/13 FULL LIST AMEND | AR01 |
| 2014-12-01 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 | 1.3 |
| 2014-01-08 | SAIL ADDRESS CREATED | AD02 |
| 2014-04-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM2ND FLOOR17 HANOVER SQUARE, MAYFAIRLONDONW1S 1BNUNITED KINGDOM | AD01 |
| 2013-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HASLEHURST / 07/03/2013 | CH01 |
| 2013-03-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-10-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-03-05 | FIRST GAZETTE | GAZ1 |
| 2013-10-10 | REGISTRATION OF A CHARGE / CHARGE CODE 059920750003 | MR01 |
| 2013-10-03 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-03-08 | 08/11/12 FULL LIST | AR01 |
| 2013-03-07 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HASLEHURST / 07/03/2013 | CH03 |
| 2012-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM16 DOVER STREETMAYFAIRLONDONW1S 4LR | AD01 |
| 2012-11-13 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRIES | TM01 |
| 2012-11-13 | APPOINTMENT TERMINATED, SECRETARY CRAIG HARRIES | TM02 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 08/11/10 NO CHANGES | AR01 |
| 2011-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROMTHE GRIFFIN BUILDING 83 CLERKENWELL ROADLONDONEC1R 5AR | AD01 |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 08/11/11 FULL LIST | AR01 |
| 2010-01-09 | 08/11/09 FULL LIST | AR01 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-28 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS | 363a |
| 2009-03-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM30 WATERSIDE44-48 WHARF ROADLONDONN1 7UX | 287 |
| 2008-12-15 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HASLEHURST / 27/11/2008 | 288c |
| 2008-12-15 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN MCCORMACK / 27/11/2008 | 288c |
| 2008-06-13 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HARRIES / 27/11/2008 | 288c |
| 2008-09-04 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | 225 |
| 2008-09-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
Last update: 2020-10-19 13:18:22