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AMPLIFY DIGITAL LTD

Company number 09063571

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
08 Sep 2021 AA Micro company accounts made up to 30 April 2021
10 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Miss Joanne Colette Lee on 5 February 2021
05 Feb 2021 PSC04 Change of details for Miss Joanne Colette Lee as a person with significant control on 5 February 2021
30 Dec 2020 AA Micro company accounts made up to 30 April 2020
31 May 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 30 April 2019
23 Sep 2019 CH01 Director's details changed for Miss Joanne Colette Lee on 17 September 2019
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
08 Nov 2018 AA Micro company accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 30 April 2017
08 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
25 Jan 2017 AD01 Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 25 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
14 Dec 2015 AD01 Registered office address changed from Accountancy & Business Matters Ltd Jasmine House High Street Henfield Sussex BN5 9HN to Jasmine House High Street Henfield West Sussex BN5 9HN on 14 December 2015
07 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
02 Mar 2015 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)