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Amt-Sybex (Engineering) Ltd

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Full Company Report  AMT-SYBEX (ENGINEERING) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ADVANCED MAINTENANCE TECHNOLOGY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02460395
Record last updated Saturday, December 29, 2018 12:37:39 AM UTC
Official Address 30 Berners Street London England W1t3lr West End
There are 1,239 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3LR
Sector Information technology consultancy activities

Charts

Visits

AMT-SYBEX (ENGINEERING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-122024-12024-42024-72024-82024-112024-122025-12025-22025-30123
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 28, 2018 Appointment of liquidators Appointment of liquidators
Registry Dec 17, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 17, 2018 Statement of capital Statement of capital
Registry Dec 17, 2018 Solvency statement Solvency statement
Registry Dec 17, 2018 Resolution Resolution
Registry Dec 17, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 17, 2018 Statement of capital Statement of capital
Registry Dec 17, 2018 Solvency statement Solvency statement
Registry Dec 17, 2018 Resolution Resolution
Registry Oct 4, 2018 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 4, 2018 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 4, 2018 Persons with significant control Persons with significant control
Registry Oct 4, 2018 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 4, 2018 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 4, 2018 Persons with significant control Persons with significant control
Financials Oct 2, 2018 Annual accounts Annual accounts
Financials Oct 2, 2018 Annual accounts 7998070... Annual accounts 7998070...
Registry Jun 27, 2018 Change of particulars for director Change of particulars for director
Registry Jun 27, 2018 Change of particulars for director 2601777... Change of particulars for director 2601777...
Registry Jun 15, 2018 Change of registered office address Change of registered office address
Registry Jun 15, 2018 Change of registered office address 2601747... Change of registered office address 2601747...
Registry Mar 7, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2018 Resignation of one Director Resignation of one Director
Registry Mar 7, 2018 Resignation of one Director 2601327... Resignation of one Director 2601327...
Registry Mar 7, 2018 Resignation of one Director Resignation of one Director
Registry Mar 7, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2018 Resignation of one Director Resignation of one Director
Registry Mar 7, 2018 Resignation of one Director 2601327... Resignation of one Director 2601327...
Registry Mar 7, 2018 Resignation of one Director Resignation of one Director
Registry Mar 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2018 Appointment of a woman Appointment of a woman
Registry Mar 5, 2018 Appointment of a woman 2460... Appointment of a woman 2460...
Registry Jan 15, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 15, 2018 Confirmation statement made , with updates 2601114... Confirmation statement made , with updates 2601114...
Financials Oct 2, 2017 Annual accounts Annual accounts
Financials Oct 2, 2017 Annual accounts 1659672... Annual accounts 1659672...
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2017 Appointment of a person as Director 2599072... Appointment of a person as Director 2599072...
Registry Jan 26, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 13, 2017 Confirmation statement made , with updates 2598958... Confirmation statement made , with updates 2598958...
Registry Dec 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2016 Appointment of a person as Director 2598196... Appointment of a person as Director 2598196...
Registry Dec 6, 2016 Resignation of one Director Resignation of one Director
Registry Dec 6, 2016 Resignation of one Director 2598187... Resignation of one Director 2598187...
Registry Nov 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2016 Resignation of one Director Resignation of one Director
Registry Sep 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2016 Resignation of one Director Resignation of one Director
Registry Sep 22, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Sep 6, 2016 Annual accounts Annual accounts
Financials Sep 6, 2016 Annual accounts 1657389... Annual accounts 1657389...
Registry Sep 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 26, 2016 Annual return Annual return
Registry Jan 26, 2016 Annual return 2596867... Annual return 2596867...
Financials Oct 13, 2015 Annual accounts Annual accounts
Financials Oct 13, 2015 Annual accounts 7933780... Annual accounts 7933780...
Registry Sep 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2015 Appointment of a person as Director 2595719... Appointment of a person as Director 2595719...
Registry Sep 22, 2015 Resignation of one Director Resignation of one Director
Registry Sep 22, 2015 Resignation of one Director 2595719... Resignation of one Director 2595719...
Registry Sep 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2015 Annual return Annual return
Registry Jan 27, 2015 Annual return 2594721... Annual return 2594721...
Registry Nov 5, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 5, 2014 Miscellaneous document Miscellaneous document
Registry Nov 5, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 5, 2014 Miscellaneous document Miscellaneous document
Registry Nov 4, 2014 Miscellaneous document 7913486... Miscellaneous document 7913486...
Registry Nov 4, 2014 Miscellaneous document Miscellaneous document
Registry Oct 21, 2014 Change of particulars for director Change of particulars for director
Registry Oct 21, 2014 Change of particulars for director 2593694... Change of particulars for director 2593694...
Registry Sep 2, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2014 Change of accounting reference date 2593488... Change of accounting reference date 2593488...
Financials Jul 31, 2014 Annual accounts Annual accounts
Financials Jul 31, 2014 Annual accounts 7909398... Annual accounts 7909398...
Registry Jun 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 18, 2014 Resolution Resolution
Registry Jun 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 18, 2014 Resolution Resolution
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2014 Appointment of a person as Director 2593118... Appointment of a person as Director 2593118...
Registry Jun 6, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 6, 2014 Change of registered office address Change of registered office address
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2014 Appointment of a person as Director 2593118... Appointment of a person as Director 2593118...
Registry Jun 6, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 6, 2014 Change of registered office address Change of registered office address
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