AMPLIFY LIMITED
Company number 09495037 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Nov 2024 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 9 Jul 2024 | Administrator's progress report · 26 pages | View document |
| 21 Dec 2023 | Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21 · 2 pages | View document |
| 20 Dec 2023 | Administrator's progress report · 22 pages | View document |
| 30 Nov 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 13 Jul 2023 | Administrator's progress report · 25 pages | View document |
| 16 Feb 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 26 Jan 2023 | Statement of administrator's proposal · 55 pages | View document |
| 19 Jan 2023 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 11 Jan 2023 | Termination of appointment of Simon Gregory John Hancock as a director on 2022-12-13 · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of Damian Foster Henry Milkins as a director on 2022-12-15 · 1 page | View document |
| 17 Dec 2022 | Appointment of an administrator · 7 pages | View document |
| 17 Dec 2022 | Registered office address changed from 34a Watling Street Watling Street Radlett WD7 7NN England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-12-17 · 2 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 14 Sep 2022 | Termination of appointment of Elliott James Norris as a director on 2022-08-25 · 1 page | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Richard Hurst as a director on 2022-04-30 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Christopher Paul Britton as a director on 2022-04-27 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Registration of charge 094950370001, created on 2022-01-19 · 9 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 24 Sep 2021 | Appointment of Mr Richard Hurst as a director on 2021-07-07 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | 30/08/20 STATEMENT OF CAPITAL GBP 1481.675 | View document |
| 5 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1474.905 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 1390.057 | View document |
| 16 Oct 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1354.512 | View document |
| 23 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR LEN FINDLAY | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 23 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 05/01/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 1250.014 | View document |
| 19 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KIEREN JOHNSTONE | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRINGLE | View document |
| 3 Jul 2018 | CESSATION OF SIMON GREGORY JOHN HANCOCK AS A PSC | View document |
| 3 Jul 2018 | CESSATION OF SIMON GREGORY JOHN HANCOCK AS A PSC | View document |
| 3 Jul 2018 | CESSATION OF DAMIAN MILKINS AS A PSC | View document |
| 17 May 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 1171.439 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR MOHAN PENG AUN KOO | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 26 Jan 2016 | COMPANY NAME CHANGED KICKSTART LIFE LTD CERTIFICATE ISSUED ON 26/01/16 | View document |
| 25 Jan 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 875 | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM | View document |
| 24 Jun 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 250 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED SIMON GREGORY JOHN HANCOCK | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED DAMIAN FOSTER HENRY MILKINS | View document |
| 17 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |