A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD

6th Floor 6th Floor, London, EC3V 0EH
StatusDISSOLVED
Company No.06423926
CategoryPrivate Limited Company
Incorporated12 Nov 2007
Age16 years, 7 months, 24 days
JurisdictionEngland Wales
Dissolution08 Oct 2013
Years10 years, 8 months, 29 days

SUMMARY

A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD is an dissolved private limited company with number 06423926. It was incorporated 16 years, 7 months, 24 days ago, on 12 November 2007 and it was dissolved 10 years, 8 months, 29 days ago, on 08 October 2013. The company address is 6th Floor 6th Floor, London, EC3V 0EH.



Company Fillings

Gazette dissolved voluntary

Date: 08 Oct 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 Jun 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution voluntary strike off suspended

Date: 18 Dec 2012

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 06 Nov 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Oct 2012

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 05 Jun 2012

Action Date: 01 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-05-01

Officer name: Ms Diana Elizabeth Maciver Brush

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Accounts with accounts type total exemption small

Date: 23 Apr 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 29 Nov 2011

Action Date: 12 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-12

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Accounts with accounts type total exemption small

Date: 17 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Appoint person director company with name

Date: 17 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Diana Brush

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Termination secretary company with name

Date: 16 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Choong Lai

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Termination director company with name

Date: 16 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Choong-Ping Lai

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Change person director company with change date

Date: 05 Jan 2011

Action Date: 01 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-12-01

Officer name: Mr. Choong-Ping Lai

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 12 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-12

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Accounts with accounts type total exemption small

Date: 05 Feb 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 21 Dec 2009

Action Date: 12 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-12

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Change person director company with change date

Date: 18 Dec 2009

Action Date: 12 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-12

Officer name: Maria Do Rosario Correia Pereira Avelino

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Change person director company with change date

Date: 18 Dec 2009

Action Date: 12 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-12

Officer name: Choong-Ping Lai

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Accounts with accounts type total exemption small

Date: 22 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/08; full list of members

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Legacy

Date: 11 Sep 2008

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / choong-ping lai / 20/08/2008 / Street was: 31 rue de mole, now: chemin ami argand 33; Post Town was: 1201, now: versoix; Region was: geneva, now: 1290

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Legacy

Date: 11 Sep 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / marc angst / 20/08/2008 / Street was: domaine des cigognes, now: chemin du moulin; Post Town was: denens, now: villars sous yens; Region was: 1135, now: 1168

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Legacy

Date: 27 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Nov 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 12 Nov 2007

Category: Incorporation

Type: NEWINC

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