Amphotonix Limited
Company Profile
dissolved
Amphotonix Limited
sc275753•Private Limited With Share Capital
Finlay House, 10-14 West Nile Street, Glasgow, G12PP
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Incorporated
08/11/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
26110
Risk
—
Company Overview
Registration, classification & business activity
Amphotonix Limited (sc275753) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in glasgow, G12PP. The company operates under SIC code 26110 - manufacture of electronic components.
Private Limited With Share Capital
SIC: 26110
Incorporated 08/11/2004
G12PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2013
Liquidation Court Order Early Dissolution
Category:Insolvency
Date:08-08-2013
Liquidation Miscellaneous
Category:Insolvency
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Resolution
Category:Resolution
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:31-10-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Resolution
Category:Resolution
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Capital
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Legacy
Category:Capital
Date:12-11-2007
Resolution
Category:Resolution
Date:15-08-2007
Resolution
Category:Resolution
Date:15-08-2007
Resolution
Category:Resolution
Date:15-08-2007
Legacy
Category:Capital
Date:15-08-2007
Legacy
Category:Capital
Date:15-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Capital
Date:02-05-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Accounts
Date:04-10-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Officers
Date:23-01-2005
Legacy
Category:Officers
Date:23-01-2005
Legacy
Category:Capital
Date:23-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2004
Legacy
Category:Capital
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Address
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Incorporation Company
Category:Incorporation
Date:08-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2012
Filing Date29/09/2011
Latest Accounts31/12/2010
Trading Addresses
Finlay House, 10-14 West Nile Street, Glasgow, Lanarkshire, G12PP
Related Companies
6
Contact
Finlay House, 10-14 West Nile Street, Glasgow, G12PP