AMPHILOGIC LTD
Company Documents
| Date | Description |
|---|---|
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 14/04/1814 April 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1816 February 2018 | APPLICATION FOR STRIKING-OFF |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MIBO ASSET PROTECTION CIC |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROY WILCOX / 21/12/2017 |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MR ALAN TIMOTHY GRIFFITHS |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN GRIFFITHS |
| 30/08/1730 August 2017 | CORPORATE DIRECTOR APPOINTED MIBO ASSET PROTECTION CIC |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 3 BETONY ROAD MALVERN WR14 1GS ENGLAND |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM UNIT 5 STATION YARD INDUSTRIAL ESTATE COLWALL MALVERN WORCESTERSHIRE WR13 6RN |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR ALAN TIMOTHY GRIFFITHS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | 11/04/15 NO CHANGES |
| 19/10/1619 October 2016 | COMPANY RESTORED ON 19/10/2016 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/10/1619 October 2016 | 11/04/16 NO CHANGES |
| 28/07/1528 July 2015 | STRUCK OFF AND DISSOLVED |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1430 January 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 08/08/138 August 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/06/1016 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROY WILCOX / 11/04/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM UNIT 19B LOWER ROAD TRADING ESTATE LEDBURY HEREFORD HR8 2DJ UNITED KINGDOM |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company