Amphio Ltd was founded on 26 November 2012 and are based in London, it has a status of "Liquidation". The companies directors are listed as Gray, Theodore, Wolfram, Alexander in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Theodore | 21 December 2012 | 03 December 2015 | 1 |
| WOLFRAM, Alexander | 22 October 2013 | 09 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ02 - N/A | 17 September 2018 | |
| NDISC - N/A | 13 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| RESOLUTIONS - N/A | 28 August 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 August 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| AD01 - Change of registered office address | 29 January 2018 | |
| AD01 - Change of registered office address | 25 January 2018 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AD01 - Change of registered office address | 28 September 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AD01 - Change of registered office address | 13 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| RP04SH01 - N/A | 01 December 2016 | |
| MR04 - N/A | 11 November 2016 | |
| SH01 - Return of Allotment of shares | 17 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| RESOLUTIONS - N/A | 25 July 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| MR01 - N/A | 06 June 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| CERTNM - Change of name certificate | 22 September 2014 | |
| RESOLUTIONS - N/A | 22 September 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AD01 - Change of registered office address | 06 June 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AA01 - Change of accounting reference date | 24 February 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 07 February 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| MR01 - N/A | 18 July 2013 | |
| RESOLUTIONS - N/A | 14 March 2013 | |
| SH01 - Return of Allotment of shares | 14 March 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| CERTNM - Change of name certificate | 21 December 2012 | |
| CONNOT - N/A | 21 December 2012 | |
| NEWINC - New incorporation documents | 26 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 July 2013 | Outstanding |
N/A |
