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THE AMPHION GROUP LIMITED

Company number 05662199

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2024 DS01 Application to strike the company off the register
15 Mar 2024 AA Micro company accounts made up to 30 June 2023
15 Dec 2023 PSC05 Change of details for Adam Smith Advisory Group Limited as a person with significant control on 2 October 2023
15 Dec 2023 CH01 Director's details changed for David John Hopkins on 2 October 2023
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
02 Oct 2023 AD01 Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 2 October 2023
26 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
21 Sep 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
26 May 2023 AP01 Appointment of Mr Mark Robert Edward Vanderpump as a director on 19 April 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
08 Feb 2023 TM01 Termination of appointment of Jalpa Patel as a director on 3 February 2023
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
13 Sep 2022 AP03 Appointment of Helen Ruth Clifford as a secretary on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8NW to Tallis House 2 Tallis Street London EC4Y 0AB on 1 September 2022
01 Sep 2022 PSC05 Change of details for Adam Smith Advisory Group Limited as a person with significant control on 1 September 2022
31 Mar 2022 AA Full accounts made up to 31 December 2020
09 Mar 2022 CH01 Director's details changed for Jalpa Patel on 1 March 2022
14 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
13 Sep 2021 AP01 Appointment of Jalpa Patel as a director on 5 August 2021
13 Sep 2021 TM01 Termination of appointment of Darren Hocquard as a director on 4 August 2021
13 Sep 2021 TM01 Termination of appointment of Maxine Ann-Marie Atkins as a director on 4 August 2021
15 Apr 2021 AA Full accounts made up to 31 December 2019
19 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates