AMPLIFY PROMOTIONS LIMITED

Company number 06575201

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2014	DS01	Application to strike the company off the register	(4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
12 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 2	(3 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jul 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
08 Jun 2011	TM02	Termination of appointment of Adam Hayes as a secretary	(1 page)
31 May 2011	TM01	Termination of appointment of Adh Management Services Ltd as a director	(1 page)
27 May 2011	AD01	Registered office address changed from Paddock House London Road London Road Windlesham Surrey GU20 6PJ United Kingdom on 27 May 2011	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 30 April 2011	(10 pages)
09 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
09 May 2011	AP01	Appointment of Mr David John Piper as a director	(2 pages)
30 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
27 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	AP01	Appointment of Mr Steven Clarke as a director	(2 pages)
27 Apr 2010	CH02	Director's details changed for Adh Management Services Ltd on 1 October 2009	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
28 Jul 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 31 vernon street london london W14 0RN united kingdom	(1 page)
02 Jun 2008	288b	Appointment terminated director rm nominees LIMITED	(1 page)
02 Jun 2008	288b	Appointment terminated secretary rm registrars LIMITED	(1 page)
06 May 2008	288a	Secretary appointed adam denis hayes	(2 pages)

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