AMPHIO LIMITED
Company number 08307292 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 13 Jul 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 · 2 pages | View document |
| 13 Sep 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2019:LIQ. CASE NO.1 | View document |
| 17 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 13 Sep 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O IGNITION LAW LLP MORAY HOUSE 23 -31 GREAT TITCHFIELD STREET LONDON W1W 7PA | View document |
| 28 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O IGNITION LAW SOMERSET HOUSE, STRAND LONDON WC2R 1LA ENGLAND | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM SOMERSET HOUSE STRAND LONDON WC2R 1LA ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRIDGEMAN | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR RICHARD DENIS PAUL CHARKIN | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 35-36 EAGLE STREET LONDON WC1R 4AQ ENGLAND | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROMIE | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOLFRAM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS CROMIE / 13/12/2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOLFRAM / 13/12/2016 | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083072920002 | View document |
| 17 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 2421.91 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1772.17 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1727.97 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1834.05 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 2055.05 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1944.55 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1604.21 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1666.09 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 2130.19 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 2152.29 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 2231.85 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 2311.41 | View document |
| 25 Jul 2016 | COMPANY NAME CHANGED TOUCHPRESS LIMITED CERTIFICATE ISSUED ON 25/07/16 | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTON | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MS LOUISE JANE RICE | View document |
| 2 Feb 2016 | TERMINATE DIR APPOINTMENT | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ASPINALL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THEODORE GRAY | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TANN | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR ALEX JOHNSTON | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX WHITBY | View document |
| 6 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083072920002 | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | COMPANY NAME CHANGED TOUCH PRESS LIMITED CERTIFICATE ISSUED ON 22/09/14 | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 20 PARADISE SQUARE SHEFFIELD S1 1UA | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED SAMANTHA ASPINALL | View document |
| 24 Feb 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 24 Feb 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 7 Feb 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1560.01 | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PORTH | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED ALEXANDER WOLFRAM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083072920001 | View document |
| 14 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 1548.80 | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED VICTORIA ROSE BRIDGEMAN | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED REBECCA SUE PORTH | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED THEODORE GRAY | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL ADRIAN ANDERSON | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED ROBERT CURSON TANN | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED JOHN CROMIE | View document |
| 10 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1414.32 | View document |
| 5 Jan 2013 | SUB-DIVISION 20/12/12 | View document |
| 4 Jan 2013 | SUB DIVISION OF SHARES 20/12/2012 | View document |
| 21 Dec 2012 | COMPANY NAME CHANGED TOUCH PRESS PUBLISHING LIMITED CERTIFICATE ISSUED ON 21/12/12 | View document |
| 21 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |