AMPLIFI GOVERNANCE UK LTD

Company number 07978836

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2017	DS01	Application to strike the company off the register	(4 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
24 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
29 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)
29 Mar 2016	TM01	Termination of appointment of Antony Davies as a director on 15 January 2016	(1 page)
26 Feb 2016	TM02	Termination of appointment of Antony Davies as a secretary on 15 January 2016	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(4 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
22 Sep 2014	TM01	Termination of appointment of Susanne Bransgrove as a director on 15 September 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(5 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
10 Oct 2013	AP03	Appointment of Mr Antony Davies as a secretary	(1 page)
10 Oct 2013	TM02	Termination of appointment of Antony Ward as a secretary	(1 page)
10 Oct 2013	TM01	Termination of appointment of Anthony Ward as a director	(1 page)
14 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 31 August 2013	(3 pages)
12 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
13 Feb 2013	AP01	Appointment of Mr Anthony Ward as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Ms Susanne Bransgrove as a director	(2 pages)
06 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)