AMPLIFY PROMOTIONS LIMITED

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Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1419 June 2014 APPLICATION FOR STRIKING-OFF

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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12/12/1312 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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30/04/1230 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/06/118 June 2011 APPOINTMENT TERMINATED, SECRETARY ADAM HAYES

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADH MANAGEMENT SERVICES LTD

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
PADDOCK HOUSE LONDON ROAD
LONDON ROAD
WINDLESHAM
SURREY
GU20 6PJ
UNITED KINGDOM

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09/05/119 May 2011 DIRECTOR APPOINTED MR DAVID JOHN PIPER

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09/05/119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR APPOINTED MR STEVEN CLARKE

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27/04/1027 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADH MANAGEMENT SERVICES LTD / 01/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/07/0928 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
31 VERNON STREET
LONDON
LONDON
W14 0RN
UNITED KINGDOM

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED

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06/05/086 May 2008 SECRETARY APPOINTED ADAM DENIS HAYES

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06/05/086 May 2008 DIRECTOR APPOINTED ADH MANAGEMENT SERVICES LTD

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24/04/0824 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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