AMPLITUDE AV SERVICES LIMITED

Company number 04840920

Date	Type	Description	View / Download
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 May 2017	LIQ03	Liquidators' statement of receipts and payments to 11 April 2017	(13 pages)
21 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12	(1 page)
12 Apr 2016	AD01	Registered office address changed from 63 Norwood Avenue Shipley Bradford West Yorkshire BD18 2AX to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 12 April 2016	(2 pages)
23 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
11 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(3 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
09 Oct 2013	AD01	Registered office address changed from Unit 4 606 Industrial Park Staithgate Lane Bradford West Yorkshire BD6 1YA United Kingdom on 9 October 2013	(1 page)
22 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	(3 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
12 Nov 2012	TM01	Termination of appointment of Lindy Conderson as a director	(1 page)
12 Nov 2012	TM02	Termination of appointment of Lindy Conderson as a secretary	(1 page)
17 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
09 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
09 Sep 2010	CH01	Director's details changed for Lindy Ann Conderson on 11 July 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Christopher Conderson on 11 July 2010	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Joanne Stoyles as a director	(1 page)