| 30 Apr 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 30 Jan 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
| 05 Nov 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 10 Nov 2017 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 20 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 18 Oct 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 18 Oct 2017 |
resolution |
Resolution
|
1 |
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| 28 Sep 2017 |
capital |
Statement of capital (Section 108)
|
6 |
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Total credits: 0
|
| 28 Sep 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 28 Sep 2017 |
insolvency |
Solvency Statement dated 27/09/17
|
1 |
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|
| 28 Sep 2017 |
resolution |
Resolution
|
3 |
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|
| 19 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2016 |
mortgage |
Registration of a charge
|
29 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2016 |
officers |
Appointment of director (Mr Jens Peter Teagan)
|
2 |
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Total credits: 0
|
| 05 Oct 2016 |
officers |
Appointment of director (Mr Peter John Bazil)
|
2 |
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Total credits: 0
|
| 03 Oct 2016 |
officers |
Termination of appointment of secretary (Paul Derek Howard)
|
1 |
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Total credits: 0
|
| 03 Oct 2016 |
officers |
Termination of appointment of director (Jonathan Nicholas Jones)
|
1 |
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Total credits: 0
|
| 03 Oct 2016 |
officers |
Termination of appointment of director (Paul Morris)
|
1 |
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|
| 03 Oct 2016 |
officers |
Termination of appointment of director (Mark John Fowle)
|
1 |
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|
| 03 Oct 2016 |
officers |
Termination of appointment of director (Derek James Elliott)
|
1 |
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Total credits: 0
|
| 03 Oct 2016 |
officers |
Termination of appointment of director (Simon Richard Downing)
|
1 |
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Total credits: 0
|
| 15 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 12 May 2016 |
accounts |
Annual Accounts
|
43 |
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Total credits: 0
|
| 17 Nov 2015 |
officers |
Appointment of secretary (Dr Paul Derek Howard)
|
2 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2015 |
officers |
Appointment of director (Mr Jonathan Nicholas Jones)
|
2 |
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Total credits: 0
|
| 05 Aug 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 05 Aug 2015 |
officers |
Change of particulars for director (Derek James Elliott)
|
2 |
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Total credits: 0
|
| 05 Aug 2015 |
officers |
Change of particulars for director (Ms Catherine Beck)
|
2 |
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Total credits: 0
|
| 31 Jul 2015 |
officers |
Termination of appointment of director (Catherine Beck)
|
1 |
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Total credits: 0
|
| 24 Jun 2015 |
officers |
Termination of appointment of director (Paul Derek Howard)
|
1 |
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Total credits: 0
|
| 23 Jun 2015 |
officers |
Termination of appointment of secretary (Paul Howard)
|
1 |
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Total credits: 0
|
| 19 May 2015 |
accounts |
Annual Accounts
|
31 |
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Total credits: 0
|
| 23 Jan 2015 |
officers |
Change of particulars for director (Mr Paul Morris)
|
2 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2015 |
officers |
Appointment of director (Ms Catherine Beck)
|
2 |
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Total credits: 0
|
| 24 Dec 2014 |
mortgage |
Registration of a charge
|
71 |
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Total credits: 0
|
| 22 Dec 2014 |
officers |
Appointment of director (Mr Paul Morris)
|
2 |
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Total credits: 0
|
| 22 Dec 2014 |
officers |
Termination of appointment of director (Nicholas David Lloyd Jordan)
|
1 |
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Total credits: 0
|
| 11 Aug 2014 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 19 May 2014 |
accounts |
Annual Accounts
|
29 |
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Total credits: 0
|
| 05 Aug 2013 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 08 May 2013 |
accounts |
Annual Accounts
|
31 |
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|
| 09 Aug 2012 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 04 Jul 2012 |
officers |
Appointment of director (Mr Simon Richard Downing)
|
3 |
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Total credits: 0
|
| 23 May 2012 |
accounts |
Annual Accounts
|
28 |
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Total credits: 0
|
| 16 May 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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Total credits: 0
|
| 26 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2011 |
officers |
Termination of appointment of director (Stephen Delaney)
|
2 |
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Total credits: 0
|
| 31 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
25 |
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Total credits: 0
|
| 30 Aug 2011 |
officers |
Appointment of secretary (Paul Howard)
|
3 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
officers |
Appointment of director (Paul Howard)
|
3 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
officers |
Appointment of director (Mr Mark John Fowle)
|
3 |
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Total credits: 0
|
| 30 Aug 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
| 30 Aug 2011 |
resolution |
Resolution
|
13 |
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|
| 30 Aug 2011 |
officers |
Appointment of director (Mr Stephen Ross Delaney)
|
3 |
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Total credits: 0
|
| 16 Aug 2011 |
officers |
Appointment of director (Nicholas David Lloyd Jordan)
|
3 |
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Total credits: 0
|
| 16 Aug 2011 |
officers |
Appointment of director (Derek Elliott)
|
3 |
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Total credits: 0
|
| 16 Aug 2011 |
officers |
Termination of appointment of director (Ruth Bracken)
|
2 |
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|
| 16 Aug 2011 |
officers |
Termination of appointment of director (Travers Smith Secretaries Limited)
|
2 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Termination of appointment of director (Travers Smith Limited)
|
2 |
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You are about to purchase a company document for "AMPHORA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Termination of appointment of secretary (Travers Smith Secretaries Limited)
|
2 |
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Total credits: 0
|
| 16 Aug 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
| 16 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 11 Aug 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 11 Aug 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 14 Jul 2011 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|