CompaniesInTheUK

AMPHIS SOFTWARE LIMITED

Company number 02844018 ·

Dissolved

97 filings

Date Filing
17 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jun 2019 APPLICATION FOR STRIKING-OFF View document
29 May 2019 05/02/19 UNAUDITED ABRIDGED View document
6 Feb 2019 PREVEXT FROM 31/08/2018 TO 05/02/2019 View document
5 Feb 2019 Annual accounts for the year ending 5 February 2019 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
22 Jun 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP ENGLAND View document
13 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 13/06/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 13/06/2018 View document
21 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 13/01/2018 View document
13 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 13/01/2018 View document
13 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 13/01/2018 View document
10 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 01/01/2018 View document
9 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 01/01/2018 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 01/01/2018 View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM SUNHILLOW CHARLTON ROAD HOLCOMBE BATH BA3 5EW View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
10 Aug 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
9 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY WILMOTT / 31/01/2017 View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SAERAH WILMOTT View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
31 Dec 2013 30/12/13 STATEMENT OF CAPITAL GBP 8 View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAERAH WILMOTT / 10/08/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WILMOTT / 10/08/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
10 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
25 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
5 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
5 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
12 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
23 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
27 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
15 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
11 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
9 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 79 ROWDEN HILL CHIPPENHAM WILTSHIRE SN15 2AL View document
9 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
12 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
12 Apr 2000 COMPANY NAME CHANGED SOFTWARE DIRECTION LIMITED CERTIFICATE ISSUED ON 13/04/00 View document
23 Aug 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
18 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
19 Aug 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
27 Apr 1998 COMPANY NAME CHANGED TESTDALE LIMITED CERTIFICATE ISSUED ON 28/04/98 View document
15 Sep 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 Aug 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
16 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
14 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 18 TANNER CLOSE CHIPPENHAM WILTSHIRE SN15 3UN View document
14 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
30 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
3 Sep 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
25 Aug 1994 S386 DISP APP AUDS 09/08/94 View document
16 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 1994 REGISTERED OFFICE CHANGED ON 16/01/94 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1993 REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 41 LYSLEY CLOSE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3UJ View document
20 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
8 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
10 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document