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OPENAMPLIFY LIMITED

Company number 04468091

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

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