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AMT-SYBEX (ENGINEERING) LIMITED

Company number 02460395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
25 Jan 2019 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
25 Jan 2019 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 25 January 2019
25 Jan 2019 AD02 Register inspection address has been changed to 30 Berners Street London W1T 3LR
17 Jan 2019 LIQ01 Declaration of solvency
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 1
17 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
04 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
04 Oct 2018 PSC05 Change of details for Amt-Sybex Limited as a person with significant control on 1 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
07 Mar 2018 AP01 Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Christopher Francis Henry Baker as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of James Cowan as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Stefan John Maynard as a director on 5 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 TM01 Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017