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AMAPHASE LTD

Company number 09653550

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2020 DS01 Application to strike the company off the register
06 Apr 2020 AA Micro company accounts made up to 30 June 2019
26 Feb 2020 TM01 Termination of appointment of Morag Fiona Hutcheon as a director on 3 February 2020
26 Feb 2020 TM01 Termination of appointment of Philip John Gray as a director on 3 February 2020
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Mar 2017 AP01 Appointment of Dr Michelle Gina Elizabeth Gothard as a director on 21 March 2017
06 Feb 2017 AP01 Appointment of Ms Morag Fiona Hutcheon as a director on 1 February 2017
03 Feb 2017 AP01 Appointment of Professor Philip John Gray as a director on 1 February 2017
19 Sep 2016 AA Micro company accounts made up to 30 June 2016
26 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 111
02 Sep 2015 TM01 Termination of appointment of Pauline Ann Luebcke as a director on 2 September 2015
24 Aug 2015 AP01 Appointment of Dr Peter Elliott Luebcke as a director on 24 August 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted