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AMPLIFY CONSULTING LIMITED

Company number 07511155

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2017 AD01 Registered office address changed from Hookstone Farm Hookstone Lane West End Woking Surrey GU24 9QP to 17 Ullswater Close Lightwater GU18 5TD on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Joe Gormley as a director on 12 July 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AP01 Appointment of Mr Joe Gormley as a director on 1 April 2016
25 Jul 2016 TM01 Termination of appointment of Lucie Gormley as a director on 1 April 2016
13 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
17 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
19 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
02 Jul 2014 AA Total exemption full accounts made up to 31 January 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
10 Jan 2014 AP01 Appointment of Mr Greg Gormley as a director
06 Nov 2013 TM01 Termination of appointment of Gregory Gormley as a director
08 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
08 Oct 2013 AP01 Appointment of Mrs Lucie Gormley as a director
12 Jul 2013 TM02 Termination of appointment of Lucie Gormley as a secretary
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 AD01 Registered office address changed from Paddock Wood London Road Windlesham Surrey GU20 6PJ United Kingdom on 12 December 2012
12 Dec 2012 AP03 Appointment of Mrs Lucie Gormley as a secretary
12 Dec 2012 TM01 Termination of appointment of Michael Gormley as a director
18 Jul 2012 AD01 Registered office address changed from No 2 Braccans London Road Bracknell Berkshire RG12 2XH United Kingdom on 18 July 2012
01 Mar 2012 AA Total exemption full accounts made up to 31 January 2012