- Company Overview for AMPHION INNOVATIONS UK LIMITED (05497331)
- Filing history for AMPHION INNOVATIONS UK LIMITED (05497331)
- People for AMPHION INNOVATIONS UK LIMITED (05497331)
- More for AMPHION INNOVATIONS UK LIMITED (05497331)
| 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) |
|---|---|---|---|
| 08 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Mar 2014 | DS01 | Application to strike the company off the register | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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| 03 Jan 2013 | TM01 | Termination of appointment of Jerel Whittingham as a director | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 08 Mar 2010 | AD01 | Registered office address changed from 10 Greycoat Place Westminster London SW1P 1SB on 8 March 2010 | |
| 26 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from 1 berkeley street london W1J 8DJ | |
| 21 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 08 Jan 2009 | 288b | Appointment terminated director stephen cass | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 05 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
| 11 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Jul 2006 | 363a | Return made up to 01/07/06; full list of members | |
| 09 Jun 2006 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
| 12 Oct 2005 | 288a | New director appointed | |
| 12 Oct 2005 | 288a | New director appointed |