AMPLIFIER TECHNOLOGY LTD

06627346
12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ

Documents

Documents
Date Category Description Pages
23 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
23 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2019 resolution Resolution 1 Buy now
11 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
02 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
02 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 accounts Annual Accounts 14 Buy now
01 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 accounts Annual Accounts 16 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Peter Michael Mayhead) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Oliver Bernard Ellingham) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 accounts Annual Accounts 25 Buy now
18 May 2017 officers Appointment of director (Mr John Charles Varney) 2 Buy now
18 May 2017 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Oliver Bernard Ellingham) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (James Martin Walton) 1 Buy now
07 Jan 2017 accounts Annual Accounts 26 Buy now
05 Jan 2017 officers Appointment of director (Mr John Eric Hawkins) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Simon John Derry) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2016 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
15 Apr 2016 officers Appointment of director (Mr James Martin Walton) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Ian Gerard Davies) 1 Buy now
15 Apr 2016 officers Termination of appointment of director (Nicola Jayne Johnson) 1 Buy now
15 Apr 2016 officers Termination of appointment of secretary (Ian Gerard Davies) 1 Buy now
07 Apr 2016 officers Appointment of secretary (Mr Ian Gerard Davies) 2 Buy now
07 Apr 2016 officers Appointment of director (Mr John Eric Hawkins) 2 Buy now
07 Apr 2016 officers Appointment of director (Mr Ian Gerard Davies) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Simon John Derry) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Ian Gerard Davies) 1 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Ian Gerard Davies) 1 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 21 Buy now
04 Sep 2015 officers Appointment of director (Mrs Nicola Jayne Johnson) 2 Buy now
04 Sep 2015 officers Termination of appointment of director (Paul Norridge) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr John Eric Hawkins) 2 Buy now
07 May 2015 officers Termination of appointment of director (Simon Mark Taylor) 1 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 auditors Auditors Resignation Company 2 Buy now
09 Sep 2014 mortgage Registration of a charge 38 Buy now
26 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
30 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2014 resolution Resolution 30 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
09 Sep 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Sep 2013 resolution Resolution 28 Buy now
29 Aug 2013 officers Appointment of secretary (Mr Ian Gerard Davies) 1 Buy now
29 Aug 2013 officers Appointment of director (Mr Paul Norridge) 2 Buy now
29 Aug 2013 officers Appointment of director (Mr Ian Gerard Davies) 2 Buy now
29 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Sarah Smith) 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Sarah Smith) 1 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 accounts Annual Accounts 5 Buy now
18 Jul 2012 resolution Resolution 1 Buy now
18 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
28 May 2011 officers Termination of appointment of director (Daryl Taylor) 1 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2010 accounts Annual Accounts 12 Buy now
08 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Daryl George Taylor) 2 Buy now
21 Jan 2010 accounts Annual Accounts 16 Buy now
20 Jan 2010 capital Return of Allotment of shares 4 Buy now
20 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Daryl George Taylor) 2 Buy now
11 Jan 2010 officers Appointment of director (Miss Sarah Jane Smith) 2 Buy now
11 Jan 2010 officers Appointment of director (Mr Simon Taylor) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Miss Sarah Jane Smith) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Daryl George Taylor) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Miss Sarah Jane Smith) 1 Buy now
25 Jun 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
22 May 2009 capital Ad 01/05/09\gbp si 500@1=500\gbp ic 2/502\ 1 Buy now
08 May 2009 capital Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\ 4 Buy now
08 May 2009 officers Appointment terminated director simon taylor 1 Buy now
29 Apr 2009 officers Secretary appointed miss sarah jane smith 1 Buy now
28 Apr 2009 officers Appointment terminated secretary richard woolley 1 Buy now