Company NameAmplified Solutions Limited
Company StatusDissolved
Company Number08372440
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Oswin Jens Kavanagh-Jackson
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2013(6 days after company formation)
Appointment Duration4 years, 1 month (closed 21 March 2017)
RoleMarketing And Communications
Country of ResidenceEngland
Correspondence AddressApt 27 4 Barton Street
Manchester
M3 4NN
Director NameMr Oswin Jens Kavanagh Jackson
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2013(same day as company formation)
RoleMarketing And Communications
Country of ResidenceEngland
Correspondence Address1 Medlock House
Slate Wharf
Manchester
M15 4SW

Location

Registered AddressApt 27 4 Barton Street
Manchester
M3 4NN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Oswin Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£3
Cash£2

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
29 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
14 December 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 April 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
29 April 2015Director's details changed for Mr Oswin Jens Kavanagh-Jackson on 1 September 2013 (2 pages)
28 April 2015Compulsory strike-off action has been discontinued (1 page)
18 March 2015Compulsory strike-off action has been suspended (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
25 April 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
(3 pages)
3 September 2013Registered office address changed from 1 Medlock House Slate Wharf Manchester M15 4SW England on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 1 Medlock House Slate Wharf Manchester M15 4SW England on 3 September 2013 (1 page)
28 February 2013Director's details changed for Mr Oswin Jens Kavanagh Jackson on 28 February 2013 (2 pages)
11 February 2013Termination of appointment of Oswin Jackson as a director (1 page)
7 February 2013Director's details changed for Mr Oswin Kavanagh Jackson on 7 February 2013 (2 pages)
7 February 2013Director's details changed for Mr Oswin Kavanagh Jackson on 7 February 2013 (2 pages)
6 February 2013Appointment of Mr Oswin Kavanagh Jackson as a director (2 pages)
23 January 2013Incorporation (29 pages)