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AMABRYS TECHNOLOGY LTD

Company number 11714785

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 AD01 Registered office address changed from 19B High Street Leamington Spa CV31 3AW England to Andrian's House 22 Severn Road Coventry West Midlands CV1 2BD on 17 August 2020
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
27 Mar 2019 PSC01 Notification of Doinita Razus as a person with significant control on 27 March 2019
27 Mar 2019 AP01 Appointment of Mrs Doinita Razus as a director on 27 March 2019
27 Mar 2019 AP03 Appointment of Mrs Doinita Razus as a secretary on 27 March 2019
27 Mar 2019 AD01 Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 19B High Street Leamington Spa CV31 3AW on 27 March 2019
27 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Konstantin Nemchukov as a director on 27 March 2019
06 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-06
  • GBP 100