| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BE |
| 2023-04-07 |
insert address 9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
ENGLAND |
| 2023-03-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-03-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-24 => 2023-08-31 |
| 2022-04-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2020-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH WALDOUCK |
| 2020-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JACK PHILLIPS |
| 2020-12-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/12/2020 |
| 2020-12-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS / 02/12/2020 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WALDOUCK / 02/12/2020 |
| 2020-11-25 |
update statutory_documents COMPANY NAME CHANGED AMPHOID MARKETING AND STRATEGY LIMITED
CERTIFICATE ISSUED ON 25/11/20 |
| 2020-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |