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AMSYS HOLDINGS LIMITED

Company number 05174964

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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)
03 Nov 2015	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)
21 Jul 2015	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)
13 Jul 2015	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)
06 Feb 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 13 pages (13 pages)
01 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 178	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 178 - link opens in a new window - 5 pages (5 pages)
16 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 12 pages (12 pages)
16 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 6 pages (6 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 23 pages (23 pages)
07 Mar 2013	TM01	Termination of appointment of Patrick Wallace as a director	View PDF Termination of appointment of Patrick Wallace as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	TM01	Termination of appointment of Mark Sargent as a director	View PDF Termination of appointment of Mark Sargent as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Henrietta Wallace as a director	View PDF Termination of appointment of Henrietta Wallace as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Patrick Wallace as a director	View PDF Termination of appointment of Patrick Wallace as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Mark Sargent as a director	View PDF Termination of appointment of Mark Sargent as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 22/02/2013	View PDF Resolutions RES13 ‐ Entry into documents 22/02/2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
05 Sep 2012	CH01	Director's details changed for Mr Alexander David Thomas Hawes on 4 September 2012	View PDF Director's details changed for Mr Alexander David Thomas Hawes on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH03	Secretary's details changed for Alexander David Thomas Hawes on 4 September 2012	View PDF Secretary's details changed for Alexander David Thomas Hawes on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 25 pages (25 pages)
26 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 24 pages (24 pages)
17 Feb 2011	AD01	Registered office address changed from 24 Berwick Street London W1F 8HS on 17 February 2011	View PDF Registered office address changed from 24 Berwick Street London W1F 8HS on 17 February 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	CH01	Director's details changed for Mark John Sargent on 1 January 2011	View PDF Director's details changed for Mark John Sargent on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AD01	Registered office address changed from 1St Floor 9 Hanover Street London W1S 1YF on 31 January 2011	View PDF Registered office address changed from 1St Floor 9 Hanover Street London W1S 1YF on 31 January 2011 - link opens in a new window - 2 pages (2 pages)

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