AMT-SYBEX (NI) LIMITED

Company number NI024104

Date	Type	Description	View / Download
09 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Nov 2019	AD03	Register(s) moved to registered inspection location Bedford House 16 Bedford Street Belfast BT2 7DT	(2 pages)
26 Nov 2019	AD02	Register inspection address has been changed to Bedford House 16 Bedford Street Belfast BT2 7DT	(2 pages)
26 Nov 2019	AD01	Registered office address changed from Hillview House 61 Church Road Newtownabbey Co Antrim BT36 7LQ to Bedford House 16 Bedford Street Belfast BT2 7DT on 26 November 2019	(2 pages)
25 Nov 2019	VL1	Appointment of a liquidator	(1 page)
25 Nov 2019	4.71(NI)	Declaration of solvency	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
05 Nov 2019	PSC02	Notification of Capita Holdings Limited as a person with significant control on 29 October 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Amt-Sybex Limited as a person with significant control on 29 October 2019	(1 page)
24 Oct 2019	SH20	Statement by Directors	(1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 1	(5 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Jan 2019	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	PSC05	Change of details for Amt-Sybex Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of James Cowan as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Stefan John Maynard as a director on 5 March 2018	(1 page)