OPENAMPLIFY LIMITED

Company number 04468091

Date	Type	Description	View / Download
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2016	2.35B	Notice of move from Administration to Dissolution on 14 June 2016	(17 pages)
27 Jun 2016	2.24B	Administrator's progress report to 24 May 2016	(17 pages)
03 Feb 2016	F2.18	Notice of deemed approval of proposals	(1 page)
20 Jan 2016	2.17B	Statement of administrator's proposal	(22 pages)
17 Dec 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
04 Dec 2015	AD01	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 26-28 Bedford Row London WC1R 4HE on 4 December 2015	(2 pages)
03 Dec 2015	2.12B	Appointment of an administrator	(1 page)
12 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 8,449.75	(5 pages)
12 Aug 2015	TM01	Termination of appointment of Mark Redgrave as a director on 4 November 2014	(1 page)
12 Aug 2015	TM02	Termination of appointment of Mark Redgrave as a secretary on 4 November 2014	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
08 Oct 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 8,449.75	(9 pages)
08 Oct 2014	TM01	Termination of appointment of Johan Magnus Hanson as a director on 9 December 2013	(1 page)
08 Oct 2014	TM01	Termination of appointment of Sanjay Parthasarathy as a director on 9 December 2013	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 8,449.75	(9 pages)
12 Aug 2013	CH01	Director's details changed for Mr Mark Redgrave on 31 May 2011	(2 pages)
09 Aug 2013	CH03	Secretary's details changed for Mr Mark Redgrave on 31 May 2011	(2 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(9 pages)
15 Aug 2012	CH01	Director's details changed for Mr Mark Redgrave on 24 June 2012	(2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)