Based in London, Amphio Ltd was setup in 2012, it's status is listed as "Liquidation". The current directors of the business are Gray, Theodore, Wolfram, Alexander. We don't currently know the number of employees at this organisation.
| 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 |
