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Dato Capital United Kingdom

Amt-Sybex Holdings LTD

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Reports

Extended Company Report with Annual Accounts AMT-SYBEX HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2011)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI025284
Record last updated Sunday, August 25, 2019 2:10:58 AM UTC
Official Address Hillview House 61 Church Road Newtownabbey Co Antrim Bt367lq
Postal Code BT367LQ
Sector Activities of head offices

Charts

Visits

AMT-SYBEX HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 20, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 19, 2019 Appointment of a woman Appointment of a woman
Financials Aug 18, 2017 Annual accounts Annual accounts
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 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 Dec 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2016 Resignation of one Director Resignation of one Director
Registry Nov 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
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 14, 2016 Annual accounts Annual accounts
Registry Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 28, 2016 Annual return Annual return
Financials Nov 10, 2015 Annual accounts Annual accounts
Registry Sep 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2015 Resignation of one Director Resignation of one Director
Registry Sep 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2015 Annual return Annual return
Registry Nov 7, 2014 Miscellaneous document Miscellaneous document
Registry Nov 5, 2014 Miscellaneous document 7913486... Miscellaneous document 7913486...
Registry Nov 4, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 4, 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 Oct 21, 2014 Change of particulars for director Change of particulars for director
Registry Sep 2, 2014 Change of accounting reference date Change of accounting reference date
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Jun 30, 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 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2014 Resolution Resolution
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Resignation of one Director 2593118... Resignation of one Director 2593118...
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 Appointment of a person as Director Appointment of a person as Director
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 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry May 16, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 20, 2014 Annual return Annual return
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 2620697... Change of particulars for director 2620697...
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Feb 22, 2009 Annual return shuttle Annual return shuttle
Registry Feb 11, 2009 Annual accounts Annual accounts
Registry Sep 15, 2008 371sr 371sr
Registry Dec 21, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return shuttle Annual return shuttle
Registry Dec 18, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return shuttle Annual return shuttle
Registry Jan 4, 2006 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return shuttle Annual return shuttle
Registry Nov 11, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return shuttle Annual return shuttle
Registry Dec 8, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return shuttle Annual return shuttle
Registry Oct 17, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Annual return shuttle Annual return shuttle
Registry Dec 6, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Annual return shuttle Annual return shuttle
Registry Dec 5, 2000 Annual accounts Annual accounts
Registry Jan 8, 2000 Annual return shuttle Annual return shuttle
Registry Dec 8, 1999 Annual accounts Annual accounts
Registry Jun 26, 1999 Up mem and arts Up mem and arts
Registry May 26, 1999 Cert change Cert change
Registry May 26, 1999 Resolution to change name Resolution to change name
Registry Jan 10, 1999 Annual return shuttle Annual return shuttle
Registry Oct 27, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Annual accounts 1800860... Annual accounts 1800860...
Registry Dec 4, 1997 Annual return shuttle Annual return shuttle
Registry Mar 14, 1997 Annual return shuttle 1800860... Annual return shuttle 1800860...
Registry Jan 29, 1997 Annual accounts Annual accounts
Registry Apr 20, 1996 Change of dirs/sec Change of dirs/sec
Registry Apr 20, 1996 Annual return shuttle Annual return shuttle
Registry Dec 4, 1995 Annual accounts Annual accounts
Registry Aug 9, 1995 Annual return shuttle Annual return shuttle
Registry Dec 1, 1994 Annual accounts Annual accounts
Registry Aug 31, 1994 Change in sit reg add Change in sit reg add

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