AMPLE GLORY LIMITED — Filings & Documents (36)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-27 · Winding Up
(E)Return of final meeting
2019-04-03 · Other
(E)Final statement of accounts
2019-04-03 · Other
(E)Special resolution
2019-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)Special Resolution (Winding Up)
2018-10-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-09-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-06-26 · Other
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-17 · Incorporation
Certificate of Incorporation
2005-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-27 | |
| (E)Return of final meeting | Other | 2019-04-03 | |
| (E)Final statement of accounts | Other | 2019-04-03 | |
| (E)Special resolution | Other | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-17 | |
| Certificate of Incorporation | Incorporation | 2005-10-17 |
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