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AMPLIVOX LIMITED

Company number 01003695

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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)
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Mr Christopher Daniel as a director on 2 May 2016
03 May 2016 TM01 Termination of appointment of John Samsworth as a director on 29 April 2016
30 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
21 Dec 2015 AUD Auditor's resignation
18 Sep 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
11 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from 6 Oasis Park Eynsham Oxfordshire OX29 4TP England to 6 Oasis Park Eynsham Oxfordshire OX29 4TP on 1 September 2014
28 Aug 2014 AD01 Registered office address changed from 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP England to 6 Oasis Park Eynsham Oxfordshire OX29 4TP on 28 August 2014
04 Aug 2014 AD01 Registered office address changed from 29-30 Station Approach Kidlington Oxfordshire OX5 1JD to 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP on 4 August 2014
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Niels Jacobsen on 16 March 2011
25 Mar 2011 CH01 Director's details changed for Mr John Samsworth on 16 March 2011
25 Mar 2011 CH01 Director's details changed for Arne Boye Nielsen on 16 March 2011
25 Mar 2011 AD04 Register(s) moved to registered office address
25 Mar 2011 CH03 Secretary's details changed for Mr Alistair Keith Tait on 16 March 2011