About

Registered Number: 05642045
Date of Incorporation: 01/12/2005 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2018 (5 years and 7 months ago)
Registered Address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

 

Amp Sound Ltd was setup in 2005. Ramsay, Katherine is the current director of the company. We don't currently know the number of employees at Amp Sound Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAMSAY, Katherine 01 December 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2018
LIQ13 - N/A 19 June 2018
AD01 - Change of registered office address 13 June 2017
4.68 - Liquidator's statement of receipts and payments 23 May 2017
RESOLUTIONS - N/A 21 April 2016
AD01 - Change of registered office address 21 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 April 2016
4.70 - N/A 21 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 30 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 22 December 2013
CH01 - Change of particulars for director 09 December 2013
CH03 - Change of particulars for secretary 09 December 2013
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 01 October 2007
225 - Change of Accounting Reference Date 28 December 2006
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
287 - Change in situation or address of Registered Office 09 March 2006
NEWINC - New incorporation documents 01 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.