Amphis Software Ltd was founded on 10 August 1993 with its registered office in Trowbridge in Wiltshire, it has a status of "Dissolved". This organisation is VAT Registered. 1-10 people are employed by this organisation. Wilmott, Thomas Henry, Wilmott, Saerah are the current directors of Amphis Software Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILMOTT, Thomas Henry | 27 August 1993 | - | 1 |
WILMOTT, Saerah | 27 August 1993 | 08 November 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 July 2019 | |
DS01 - Striking off application by a company | 25 June 2019 | |
AA - Annual Accounts | 29 May 2019 | |
AA01 - Change of accounting reference date | 06 February 2019 | |
CS01 - N/A | 10 August 2018 | |
AD01 - Change of registered office address | 22 June 2018 | |
PSC04 - N/A | 13 June 2018 | |
CH01 - Change of particulars for director | 13 June 2018 | |
AA - Annual Accounts | 21 February 2018 | |
CH03 - Change of particulars for secretary | 15 January 2018 | |
PSC04 - N/A | 13 January 2018 | |
CH01 - Change of particulars for director | 13 January 2018 | |
CH03 - Change of particulars for secretary | 10 January 2018 | |
PSC04 - N/A | 09 January 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
AD01 - Change of registered office address | 09 January 2018 | |
CS01 - N/A | 15 August 2017 | |
PSC07 - N/A | 10 August 2017 | |
PSC04 - N/A | 09 August 2017 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 11 August 2014 | |
SH01 - Return of Allotment of shares | 31 December 2013 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363a - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363a - Annual Return | 05 September 2005 | |
353 - Register of members | 05 September 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 06 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 12 June 2002 | |
AUD - Auditor's letter of resignation | 03 April 2002 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 11 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2000 | |
287 - Change in situation or address of Registered Office | 09 November 2000 | |
363s - Annual Return | 16 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2000 | |
AA - Annual Accounts | 11 May 2000 | |
CERTNM - Change of name certificate | 12 April 2000 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 18 June 1999 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 29 June 1998 | |
CERTNM - Change of name certificate | 27 April 1998 | |
363s - Annual Return | 15 September 1997 | |
AA - Annual Accounts | 29 June 1997 | |
363s - Annual Return | 20 August 1996 | |
AA - Annual Accounts | 16 June 1996 | |
288 - N/A | 14 September 1995 | |
288 - N/A | 14 September 1995 | |
287 - Change in situation or address of Registered Office | 14 September 1995 | |
363s - Annual Return | 10 August 1995 | |
AA - Annual Accounts | 30 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1994 | |
363s - Annual Return | 03 September 1994 | |
RESOLUTIONS - N/A | 25 August 1994 | |
RESOLUTIONS - N/A | 25 August 1994 | |
RESOLUTIONS - N/A | 25 August 1994 | |
288 - N/A | 16 January 1994 | |
288 - N/A | 16 January 1994 | |
287 - Change in situation or address of Registered Office | 16 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1993 | |
287 - Change in situation or address of Registered Office | 20 September 1993 | |
288 - N/A | 08 September 1993 | |
287 - Change in situation or address of Registered Office | 08 September 1993 | |
NEWINC - New incorporation documents | 10 August 1993 |