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Ampleflow Ltd

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Full Company Report  AMPLEFLOW LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2015)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

AMPLEFLOW LIMITED
PIZZALAND LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01071829
Record last updated Friday, September 9, 2016 2:02:39 AM UTC
Official Address 163 Ist Floor Eversholt Street St Pancras And Somers Town
Locality St Pancras And Somers Townlondon
Region CamdenLondon, England
Postal Code NW11BU
Sector Non-trading companynon trading
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Notices Mar 4, 2016 Appointment of liquidators Appointment of liquidators
Registry Aug 17, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 17, 2015 Annual return Annual return
Registry Aug 14, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 11, 2015 Annual accounts Annual accounts
Registry Aug 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 19, 2014 Annual return Annual return
Registry May 29, 2014 Change of particulars for director Change of particulars for director
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2014 Appointment of a man as Director 1071... Appointment of a man as Director 1071...
Registry Apr 3, 2014 Change of particulars for director Change of particulars for director
Registry Apr 2, 2014 Change of particulars for director 1071... Change of particulars for director 1071...
Registry Apr 2, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Feb 17, 2014 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Director 1071... Resignation of one Director 1071...
Registry Aug 1, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 18, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 14, 2010 Annual return Annual return
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Registry Jan 29, 2005 Appointment of a director Appointment of a director
Registry Jan 29, 2005 Appointment of a director 1071... Appointment of a director 1071...
Registry Jan 29, 2005 Resignation of a director Resignation of a director
Registry Jan 29, 2005 Resignation of a director 1071... Resignation of a director 1071...
Registry Jan 29, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return Annual return
Registry May 4, 2004 Three appointments: 3 companies Three appointments: 3 companies
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Aug 11, 2003 Annual return Annual return
Registry Dec 31, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2002 Annual return Annual return
Registry Jun 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a director 1071... Appointment of a director 1071...
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry Jun 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of 3 people: one Solicitor, one Finance Director, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Solicitor, one Finance Director, one Secretary (a woman) and one Director (a man)
Financials May 13, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Company name change Company name change
Registry May 1, 2002 Change of name certificate Change of name certificate
Registry May 1, 2002 Company name change Company name change
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Registry Apr 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 25, 1999 Annual accounts Annual accounts
Registry Aug 9, 1999 Annual return Annual return
Registry Dec 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Resignation of a director 1071... Resignation of a director 1071...
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Registry Nov 25, 1998 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 1998 Annual accounts Annual accounts
Registry Jul 26, 1998 Annual return Annual return
Registry Jun 12, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 1997 Annual return Annual return
Registry Oct 28, 1997 Resignation of a director Resignation of a director
Registry Oct 17, 1997 Register of members Register of members
Registry Oct 17, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 3, 1997 Resignation of a director Resignation of a director
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