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AMPLIVOX (HOLDINGS) LIMITED

Company number 00305553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2009 DS01 Application to strike the company off the register
01 May 2009 363a Return made up to 09/03/09; full list of members
24 Apr 2009 353 Location of register of members
24 Apr 2009 190 Location of debenture register
26 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2009 288b Appointment Terminate, Director Alessandro Chiono Logged Form
10 Feb 2009 288b Appointment Terminated Director alessandro chiono
07 Jan 2009 288a Director appointed steven fleming
28 Dec 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 09/03/08; full list of members
07 Jan 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 288a New director appointed
11 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 09/03/07; full list of members
23 Aug 2006 AA Full accounts made up to 31 October 2005
21 Aug 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
11 Jul 2006 AUD Auditor's resignation
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288b Director resigned
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution