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AMPLIFIER LIMITED

Company number 06787689

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
20 Jun 2012 TM01 Termination of appointment of Anna Grupa as a director
20 Jun 2012 AP01 Appointment of Mr Andrew David Mcbrearty as a director
19 Jun 2012 TM02 Termination of appointment of David Vallance as a secretary
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Jul 2011 AP01 Appointment of Ms Anna Magdalena Grupa as a director
01 Jul 2011 TM01 Termination of appointment of Lee Galloway as a director
05 Apr 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
29 Nov 2009 AD01 Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009
09 Jan 2009 NEWINC Incorporation