- Company Overview for AMPLIVOX (HOLDINGS) LIMITED (00305553)
- Filing history for AMPLIVOX (HOLDINGS) LIMITED (00305553)
- People for AMPLIVOX (HOLDINGS) LIMITED (00305553)
- Charges for AMPLIVOX (HOLDINGS) LIMITED (00305553)
- More for AMPLIVOX (HOLDINGS) LIMITED (00305553)
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) |
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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
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|
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
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|
11 Jul 2006 | 288b | Director resigned | |
22 May 2006 | RESOLUTIONS |
Resolutions
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22 May 2006 | RESOLUTIONS |
Resolutions
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