- Company Overview for THE AMPHION GROUP LIMITED (05662199)
- Filing history for THE AMPHION GROUP LIMITED (05662199)
- People for THE AMPHION GROUP LIMITED (05662199)
- Charges for THE AMPHION GROUP LIMITED (05662199)
- More for THE AMPHION GROUP LIMITED (05662199)
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) |
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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 |