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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)
25 Oct 2006 288b Director resigned
29 Aug 2006 363s Return made up to 09/07/06; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
11 Apr 2006 288c Director's particulars changed
23 Mar 2006 288b Secretary resigned
22 Dec 2005 288c Director's particulars changed
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288a New director appointed
21 Nov 2005 88(2)R Ad 09/09/05--------- £ si 48@1=48 £ ic 200/248
04 Nov 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
14 Feb 2005 SA Statement of affairs
14 Feb 2005 88(2)R Ad 19/07/04--------- £ si 31@1=31 £ ic 169/200
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed;new director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 225 Accounting reference date extended from 31/07/05 to 30/09/05
29 Jul 2004 88(2)R Ad 19/07/04--------- £ si 167@1=167 £ ic 2/169
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned