AMPLIFIER TECHNOLOGY LTD
| Status | DISSOLVED |
| Company No. | 06627346 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2008 |
| Age | 16 years, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Dec 2020 |
| Years | 3 years, 6 months, 15 days |
SUMMARY
AMPLIFIER TECHNOLOGY LTD is an dissolved private limited company with number 06627346. It was incorporated 16 years, 14 days ago, on 23 June 2008 and it was dissolved 3 years, 6 months, 15 days ago, on 23 December 2020. The company address is 12 Horizon Business Village 12 Horizon Business Village, Weybridge, KT13 0TJ, Surrey, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Confirmation statement with no updates
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Mortgage charge whole release with charge number
Date: 02 Oct 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 066273460004
Documents
Mortgage satisfy charge full
Date: 02 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066273460004
Documents
Notification of a person with significant control
Date: 25 Jul 2019
Action Date: 23 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Legacy Broadcast Group Holdings Limited
Notification date: 2019-07-23
Documents
Cessation of a person with significant control
Date: 25 Jul 2019
Action Date: 23 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Legacy Broadcast Group Holdings Limited
Cessation date: 2019-07-23
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Accounts with accounts type dormant
Date: 25 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 05 Jan 2018
Action Date: 14 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-14
Psc name: Vislink Group Holdings Limited
Documents
Change to a person with significant control
Date: 05 Jan 2018
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-04
Psc name: Vislink Group Holdings Limited
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Michael Mayhead
Appointment date: 2018-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Bernard Ellingham
Termination date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-03
Old address: 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England
New address: 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-03
Old address: Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England
New address: 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles Varney
Appointment date: 2017-05-08
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Eric Hawkins
Termination date: 2017-05-08
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-16
Old address: Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY
New address: Chilton House Charnham Lane Hungerford Berkshire RG17 0EY
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Bernard Ellingham
Appointment date: 2017-02-03
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Martin Walton
Termination date: 2017-02-03
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Eric Hawkins
Appointment date: 2017-01-04
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Derry
Termination date: 2017-01-04
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Eric Hawkins
Termination date: 2016-04-15
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Martin Walton
Appointment date: 2016-04-15
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Gerard Davies
Termination date: 2016-04-15
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jayne Johnson
Termination date: 2016-04-15
Documents
Termination secretary company with name termination date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Gerard Davies
Termination date: 2016-04-15
Documents
Appoint person secretary company with name date
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Gerard Davies
Appointment date: 2016-04-07
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Eric Hawkins
Appointment date: 2016-04-07
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gerard Davies
Appointment date: 2016-04-07
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Derry
Appointment date: 2016-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Eric Hawkins
Termination date: 2016-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Gerard Davies
Termination date: 2016-04-05
Documents
Termination secretary company with name termination date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Gerard Davies
Termination date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Jayne Johnson
Appointment date: 2015-07-23
Documents
Termination director company with name termination date
Date: 04 Sep 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Norridge
Termination date: 2015-07-23
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Eric Hawkins
Appointment date: 2015-06-30
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mark Taylor
Termination date: 2015-02-20
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2014
Action Date: 05 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066273460004
Charge creation date: 2014-09-05
Documents
Mortgage satisfy charge full
Date: 26 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type small
Date: 30 Jun 2014
Action Date: 28 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-28
Documents
Change account reference date company current extended
Date: 30 Apr 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-28
New date: 2014-12-31
Documents
Resolution
Date: 02 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Capital variation of rights attached to shares
Date: 09 Sep 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Sep 2013
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 09 Sep 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 09 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Gerard Davies
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Norridge
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gerard Davies
Documents
Change account reference date company previous extended
Date: 29 Aug 2013
Action Date: 28 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-08-28
Documents
Change registered office address company with date old address
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-29
Old address: , Unit 5 Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS
Documents
Termination secretary company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Smith
Documents
Termination director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Smith
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type small
Date: 11 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Resolution
Date: 18 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Jul 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Jul 2012
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 05 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 28 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daryl Taylor
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Legacy
Date: 15 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 08 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 26 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 23 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-23
Documents
Legacy
Date: 07 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Mr Daryl George Taylor
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Capital allotment shares
Date: 20 Jan 2010
Action Date: 01 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-01
Capital : 1,000 GBP
Documents
Capital name of class of shares
Date: 20 Jan 2010
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 17 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-17
Officer name: Mr Daryl George Taylor
Documents
Appoint person director company with name
Date: 11 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Jane Smith
Documents
Appoint person director company with name
Date: 11 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Taylor
Documents
Change person secretary company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-06
Officer name: Miss Sarah Jane Smith
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-21
Officer name: Mr Daryl George Taylor
Documents
Change person secretary company with change date
Date: 12 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-12
Officer name: Miss Sarah Jane Smith
Documents
Legacy
Date: 25 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/09; full list of members
Documents
Legacy
Date: 22 May 2009
Category: Capital
Type: 88(2)
Description: Ad 01/05/09\gbp si 500@1=500\gbp ic 2/502\
Documents
Legacy
Date: 08 May 2009
Category: Capital
Type: 88(2)
Description: Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director simon taylor
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed miss sarah jane smith
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary richard woolley
Documents
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