AMPHION MANAGEMENT SERVICES LIMITED

Company number 07923490

Date	Type	Description	View / Download
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	(14 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	(15 pages)
07 Jun 2021	AD01	Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 7 June 2021	(2 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25	(1 page)
04 Jun 2021	LIQ02	Statement of affairs	(10 pages)
08 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	(5 pages)
05 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
08 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(6 pages)
05 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
12 Jan 2018	PSC01	Notification of Paul Anthony Boyle as a person with significant control on 6 April 2016	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
19 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
08 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(3 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
30 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(3 pages)
29 May 2014	TM01	Termination of appointment of Brendan Thomas as a director	(1 page)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)