AMPLIFIER TECHNOLOGY LTD
Company number 06627346 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 24 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Oct 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Oct 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 066273460004 | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066273460004 | View document |
| 25 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGACY BROADCAST GROUP HOLDINGS LIMITED | View document |
| 25 Jul 2019 | CESSATION OF LEGACY BROADCAST GROUP HOLDINGS LIMITED AS A PSC | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 25 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 14/12/2017 | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 04/08/2017 | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 1 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ ENGLAND | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR JAMES MARTIN WALTON | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR IAN GERARD DAVIES | View document |
| 7 Apr 2016 | SECRETARY APPOINTED MR IAN GERARD DAVIES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR SIMON JOHN DERRY | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | View document |
| 15 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MRS NICOLA JAYNE JOHNSON | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | View document |
| 10 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066273460004 | View document |
| 26 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/13 | View document |
| 30 Apr 2014 | CURREXT FROM 28/08/2014 TO 31/12/2014 | View document |
| 2 Apr 2014 | ADOPT ARTICLES 17/03/2014 | View document |
| 5 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Sep 2013 | ADOPT ARTICLES 28/08/2013 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, UNIT 5 EASTER COURT, 30 WOODWARD AVENUE YATE, BRISTOL, BS37 5YS | View document |
| 29 Aug 2013 | PREVEXT FROM 30/06/2013 TO 28/08/2013 | View document |
| 29 Aug 2013 | SECRETARY APPOINTED MR IAN GERARD DAVIES | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR PAUL NORRIDGE | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR IAN GERARD DAVIES | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARYL TAYLOR | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 15 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GEORGE TAYLOR / 31/03/2010 | View document |
| 21 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GEORGE TAYLOR / 17/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR SIMON TAYLOR | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MISS SARAH JANE SMITH | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE SMITH / 06/11/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GEORGE TAYLOR / 21/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE SMITH / 12/10/2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR | View document |
| 29 Apr 2009 | SECRETARY APPOINTED MISS SARAH JANE SMITH | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD WOOLLEY | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Sep 2008 | COMPANY NAME CHANGED WESSEX PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/09/08 | View document |
| 23 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |