- Company Overview for AMT-SYBEX (ENGINEERING) LIMITED (02460395)
- Filing history for AMT-SYBEX (ENGINEERING) LIMITED (02460395)
- People for AMT-SYBEX (ENGINEERING) LIMITED (02460395)
- Charges for AMT-SYBEX (ENGINEERING) LIMITED (02460395)
- Insolvency for AMT-SYBEX (ENGINEERING) LIMITED (02460395)
- Registers for AMT-SYBEX (ENGINEERING) LIMITED (02460395)
- More for AMT-SYBEX (ENGINEERING) LIMITED (02460395)
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) |
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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
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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
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17 Dec 2018 | CAP-SS | Solvency Statement dated 14/12/18 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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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 |