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AMPLIFY WEB LIMITED

Company number 09058973

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
14 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Nov 2022 CH01 Director's details changed for Mr Stephen Peter Telford on 23 November 2022
23 Nov 2022 PSC04 Change of details for Mr Jonathan Wereik as a person with significant control on 23 November 2022
23 Nov 2022 PSC04 Change of details for Mr Stephen Peter Telford as a person with significant control on 23 November 2022
23 Nov 2022 AD01 Registered office address changed from Ecl House Lake Street Leighton Buzzard Beds LU7 1RT England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 23 November 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
21 Jan 2020 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 PSC04 Change of details for Mr Jonathan Wereik as a person with significant control on 8 August 2018
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
30 May 2019 PSC04 Change of details for Mr Stephen Peter Telford as a person with significant control on 8 August 2018
18 Oct 2018 AA Micro company accounts made up to 31 May 2018
11 Jul 2018 AD01 Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to Ecl House Lake Street Leighton Buzzard Beds LU7 1RT on 11 July 2018
04 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100