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AMPLIFIER TECHNOLOGY LTD

Company number 06627346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
24 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-01
11 Oct 2019 LIQ01 Declaration of solvency
02 Oct 2019 MR05 All of the property or undertaking has been released from charge 066273460004
02 Oct 2019 MR04 Satisfaction of charge 066273460004 in full
25 Jul 2019 PSC02 Notification of Legacy Broadcast Group Holdings Limited as a person with significant control on 23 July 2019
25 Jul 2019 PSC07 Cessation of Legacy Broadcast Group Holdings Limited as a person with significant control on 23 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 PSC05 Change of details for Vislink Group Holdings Limited as a person with significant control on 14 December 2017
05 Jan 2018 PSC05 Change of details for Vislink Group Holdings Limited as a person with significant control on 4 August 2017
04 Jan 2018 AP01 Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Aug 2017 AD01 Registered office address changed from 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017
03 Aug 2017 AD01 Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AP01 Appointment of Mr John Charles Varney as a director on 8 May 2017
18 May 2017 TM01 Termination of appointment of John Eric Hawkins as a director on 8 May 2017
16 Mar 2017 AD01 Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017