Companies House does not verify the accuracy of the information filed

Advanced company search

AMPLIFIED SERVICES LTD

Company number 04859324

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	View PDF Annual return made up to 7 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)
08 Jun 2009	363a	Return made up to 04/09/08; no change of members	View PDF Return made up to 04/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	288c	Director's Change of Particulars / larry john / 31/03/2008 / Occupation was: ambulance driver, now: technician	View PDF Director's Change of Particulars / larry john / 31/03/2008 / Occupation was: ambulance driver, now: technician - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 12 radley square dudlington road clapton hackney E5 9PN	View PDF Registered office changed on 03/04/2008 from 12 radley square dudlington road clapton hackney E5 9PN - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	363s	Return made up to 07/08/07; no change of members	View PDF Return made up to 07/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 12 radley square dudlington road clapton hackney E5 9PN	View PDF Registered office changed on 28/11/07 from: 12 radley square dudlington road clapton hackney E5 9PN - link opens in a new window - 1 page (1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
15 Mar 2007	363s	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2007	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)
22 Dec 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Dec 2006	CERTNM	Company name changed amplified performance LTD\certificate issued on 12/12/06	View PDF Company name changed amplified performance LTD\certificate issued on 12/12/06 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	363s	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: regus lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD	View PDF Registered office changed on 13/10/05 from: regus lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD - link opens in a new window - 1 page (1 page)
08 Aug 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
31 Oct 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?