AMPLIVOX (HOLDINGS) LIMITED

Company number 00305553

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
01 May 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
24 Apr 2009	353	Location of register of members	(1 page)
24 Apr 2009	190	Location of debenture register	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Feb 2009	288b	Appointment Terminate, Director Alessandro Chiono Logged Form	(1 page)
10 Feb 2009	288b	Appointment Terminated Director alessandro chiono	(1 page)
07 Jan 2009	288a	Director appointed steven fleming	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 May 2008	363a	Return made up to 09/03/08; full list of members	(5 pages)
07 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Aug 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 09/03/07; full list of members	(5 pages)
23 Aug 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
21 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution