- Company Overview for AMPHIA LTD (06002633)
- Filing history for AMPHIA LTD (06002633)
- People for AMPHIA LTD (06002633)
- More for AMPHIA LTD (06002633)
| 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) |
|---|---|---|---|
| 15 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Mar 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 03 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jan 2015 | DS01 | Application to strike the company off the register | |
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 05 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 22 Nov 2010 | TM02 | Termination of appointment of Stanley Michaels as a secretary | |
| 19 Oct 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 16 Jan 2009 | 363a | Return made up to 20/11/08; full list of members | |
| 28 Mar 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 28 Mar 2008 | 288b | Appointment terminated director quillan LIMITED | |
| 28 Mar 2008 | 288a | Director appointed simon richard beesley | |
| 28 Mar 2008 | CERTNM | Company name changed assen LIMITED\certificate issued on 02/04/08 | |
| 20 Feb 2008 | 363a | Return made up to 20/11/07; full list of members | |
| 20 Nov 2006 | NEWINC | Incorporation |