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AMPHIO LIMITED - C/O Opus Restructuring 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB, United Kingdom
Company Information
- Company registration number
- 08307292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Opus Restructuring 4th Floor Euston House
- 24 Eversholt Street
- London
- NW1 1DB C/O Opus Restructuring 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB UK
Management
- Managing Directors
- ANDERSON, Michael Adrian
- CHARKIN, Richard Denis Paul
- RICE, Louise Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-26
- Dissolved on
- 2021-12-14
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOUCHPRESS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2018-12-10
- Last Date: 2017-11-26
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AMPHIO LIMITED Company Description
- AMPHIO LIMITED is a ltd registered in United Kingdom with the Company reg no 08307292. Its current trading status is "closed". It was registered 2012-11-26. It was previously called TOUCHPRESS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Opus Restructuring 4Th Floor Euston House .
Get AMPHIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-21) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-13) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-09-17) - LIQ02
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liquidation-disclaimer-notice (2018-09-13) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-08-28) - 600
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resolution (2018-08-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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capital-allotment-shares (2016-10-17) - SH01
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mortgage-satisfy-charge-full (2016-11-11) - MR04
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second-filing-capital-allotment-shares (2016-12-01) - RP04SH01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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resolution (2016-07-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company (2016-02-02) - TM01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-account-reference-date-company-previous-extended (2014-02-24) - AA01
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capital-allotment-shares (2014-02-07) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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certificate-change-of-name-company (2014-09-22) - CERTNM
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-05) - SH02
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capital-allotment-shares (2013-01-10) - SH01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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resolution (2013-03-14) - RESOLUTIONS
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capital-allotment-shares (2013-03-14) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-18) - MR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-26) - NEWINC
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certificate-change-of-name-company (2012-12-21) - CERTNM
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change-of-name-notice (2012-12-21) - CONNOT