- Company Overview for AMSYS HOLDINGS LIMITED (05174964)
- Filing history for AMSYS HOLDINGS LIMITED (05174964)
- People for AMSYS HOLDINGS LIMITED (05174964)
- Charges for AMSYS HOLDINGS LIMITED (05174964)
- More for AMSYS HOLDINGS LIMITED (05174964)
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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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
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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 |