Amt-Sybex (Engineering) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
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 1,230 companies registered at this street
Postal Code W1T3LR Sector Information technology consultancy activities
Visits Document Type Publication date Download link Notices Dec 28, 2018 Appointment of liquidators Registry Dec 17, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 17, 2018 Statement of capital Registry Dec 17, 2018 Solvency statement Registry Dec 17, 2018 Resolution Registry Dec 17, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 17, 2018 Statement of capital Registry Dec 17, 2018 Solvency statement Registry Dec 17, 2018 Resolution Registry Oct 4, 2018 Change of particulars for corporate secretary Registry Oct 4, 2018 Change of particulars for corporate director Registry Oct 4, 2018 Persons with significant control Registry Oct 4, 2018 Change of particulars for corporate secretary Registry Oct 4, 2018 Change of particulars for corporate director Registry Oct 4, 2018 Persons with significant control Financials Oct 2, 2018 Annual accounts Financials Oct 2, 2018 Annual accounts 7998070... Registry Jun 27, 2018 Change of particulars for director Registry Jun 27, 2018 Change of particulars for director 2601777... Registry Jun 15, 2018 Change of registered office address Registry Jun 15, 2018 Change of registered office address 2601747... Registry Mar 7, 2018 Appointment of a person as Director Registry Mar 7, 2018 Resignation of one Director Registry Mar 7, 2018 Resignation of one Director 2601327... Registry Mar 7, 2018 Resignation of one Director Registry Mar 7, 2018 Appointment of a person as Director Registry Mar 7, 2018 Resignation of one Director Registry Mar 7, 2018 Resignation of one Director 2601327... Registry Mar 7, 2018 Resignation of one Director Registry Mar 5, 2018 Resignation of one Director (a man) Registry Mar 5, 2018 Appointment of a woman Registry Mar 5, 2018 Appointment of a woman 2460... Registry Jan 15, 2018 Confirmation statement made , with updates Registry Jan 15, 2018 Confirmation statement made , with updates 2601114... Financials Oct 2, 2017 Annual accounts Financials Oct 2, 2017 Annual accounts 1659672... Registry Feb 28, 2017 Resignation of one Director Registry Feb 28, 2017 Resignation of one Director (a man) Registry Feb 28, 2017 Resignation of one Director Registry Feb 9, 2017 Appointment of a person as Director Registry Feb 9, 2017 Appointment of a person as Director 2599072... Registry Jan 26, 2017 Appointment of a man as Director Registry Jan 13, 2017 Confirmation statement made , with updates Registry Jan 13, 2017 Confirmation statement made , with updates 2598958... Registry Dec 8, 2016 Appointment of a person as Director Registry Dec 8, 2016 Appointment of a person as Director 2598196... Registry Dec 6, 2016 Resignation of one Director Registry Dec 6, 2016 Resignation of one Director 2598187... Registry Nov 14, 2016 Resignation of one Director (a man) Registry Nov 14, 2016 Appointment of a man as Director Registry Sep 22, 2016 Resignation of one Director Registry Sep 22, 2016 Appointment of a person as Director Registry Sep 22, 2016 Resignation of one Director Registry Sep 22, 2016 Appointment of a person as Director Financials Sep 6, 2016 Annual accounts Financials Sep 6, 2016 Annual accounts 1657389... Registry Sep 1, 2016 Resignation of one Director (a man) Registry Sep 1, 2016 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%) Registry Jan 26, 2016 Annual return Registry Jan 26, 2016 Annual return 2596867... Financials Oct 13, 2015 Annual accounts Financials Oct 13, 2015 Annual accounts 7933780... Registry Sep 23, 2015 Appointment of a person as Director Registry Sep 23, 2015 Appointment of a person as Director 2595719... Registry Sep 22, 2015 Resignation of one Director Registry Sep 22, 2015 Resignation of one Director 2595719... Registry Sep 3, 2015 Appointment of a man as Director Registry Sep 3, 2015 Resignation of one Director (a man) Registry Jan 27, 2015 Annual return Registry Jan 27, 2015 Annual return 2594721... Registry Nov 5, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 5, 2014 Miscellaneous document Registry Nov 5, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 5, 2014 Miscellaneous document Registry Nov 4, 2014 Miscellaneous document 7913486... Registry Nov 4, 2014 Miscellaneous document Registry Oct 21, 2014 Change of particulars for director Registry Oct 21, 2014 Change of particulars for director 2593694... Registry Sep 2, 2014 Change of accounting reference date Registry Sep 2, 2014 Change of accounting reference date 2593488... Financials Jul 31, 2014 Annual accounts Financials Jul 31, 2014 Annual accounts 7909398... Registry Jun 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jun 18, 2014 Resolution Registry Jun 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jun 18, 2014 Resolution Registry Jun 6, 2014 Appointment of a person as Director Registry Jun 6, 2014 Appointment of a person as Director 2593118... Registry Jun 6, 2014 Appointment of a person as Secretary Registry Jun 6, 2014 Change of registered office address Registry Jun 6, 2014 Appointment of a person as Director Registry Jun 6, 2014 Resignation of one Director Registry Jun 6, 2014 Appointment of a person as Director Registry Jun 6, 2014 Resignation of one Secretary Registry Jun 6, 2014 Resignation of one Director Registry Jun 6, 2014 Appointment of a person as Director Registry Jun 6, 2014 Appointment of a person as Director 2593118... Registry Jun 6, 2014 Appointment of a person as Secretary Registry Jun 6, 2014 Change of registered office address
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