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AMANUENSIS SYSTEMS PLC

Company number 04024451

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
11 Nov 2015	CERTNM	Company name changed freephonedirectory.com PLC\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed freephonedirectory.com PLC\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AP04	Appointment of Harbro House Ltd as a secretary on 31 December 2014	View PDF Appointment of Harbro House Ltd as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AP02	Appointment of Harbro Investments Ltd as a director on 31 December 2014	View PDF Appointment of Harbro Investments Ltd as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AP02	Appointment of Harbro House Ltd as a director on 31 December 2014	View PDF Appointment of Harbro House Ltd as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	TM02	Termination of appointment of the Quill Group Company Secretary Llp as a secretary on 31 December 2014	View PDF Termination of appointment of the Quill Group Company Secretary Llp as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2015	TM01	Termination of appointment of Simon Harris as a director on 31 December 2014	View PDF Termination of appointment of Simon Harris as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AP01	Appointment of Derek Mccall as a director	View PDF Appointment of Derek Mccall as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of The Quill Group Treasurer Llp as a director	View PDF Termination of appointment of The Quill Group Treasurer Llp as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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