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AMSYS HOLDINGS LTD

Company number 14525140

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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)
21 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Derek Keith Parlour as a director on 1 October 2023	View PDF Termination of appointment of Derek Keith Parlour as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR01	Registration of charge 145251400001, created on 9 January 2023	View PDF Registration of charge 145251400001, created on 9 January 2023 - link opens in a new window - 9 pages (9 pages)
29 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	PSC02	Notification of Duncary Nominees Ltd as a person with significant control on 15 December 2022	View PDF Notification of Duncary Nominees Ltd as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	PSC07	Cessation of Derek Keith Parlour as a person with significant control on 14 December 2022	View PDF Cessation of Derek Keith Parlour as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 14/12/2022	View PDF Resolutions RES13 ‐ Sub-division 14/12/2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Arshad Hussain as a director on 15 December 2022	View PDF Appointment of Mr Arshad Hussain as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Raymond Charles Peck as a director on 15 December 2022	View PDF Appointment of Mr Raymond Charles Peck as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 10	View PDF Incorporation Statement of capital on 2022-12-06 GBP 10 - link opens in a new window - 30 pages (30 pages)

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