AMPLIFIER. PR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | APPLICATION FOR STRIKING-OFF |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA ENGLAND |
| 28/08/1428 August 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 258 BELSIZE ROAD SUITE 309 LONDON NW6 4BT UNITED KINGDOM |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/09/1228 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH SPIERS / 01/06/2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB UNITED KINGDOM |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM PO BOX NW6 4BT 258 BELSIZE ROAD SUITE 309 LONDON NW6 4BT UNITED KINGDOM |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM GROUND FLOOR 40 TARRANT STREET ARUNDEL WEST SUSSEX BN18 9DN |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH WADSWORTH |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPIERS / 22/12/2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WADSWORTH / 22/12/2007 |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 17/07/2008 |
| 29/07/0829 July 2008 | GBP NC 1000/100000 17/07/08 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 22 BAILEY ROAD WESTCOTT SURREY RH4 3QS |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED URBAN TORQUE LIMITED CERTIFICATE ISSUED ON 27/01/06 |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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