03 Nov 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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21 Jul 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
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13 Jul 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
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06 Feb 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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01 Aug 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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16 May 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2013 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2013 |
officers |
Termination of appointment of director (Patrick Wallace)
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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07 Mar 2013 |
officers |
Termination of appointment of director (Mark Sargent)
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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06 Mar 2013 |
officers |
Termination of appointment of director (Henrietta Wallace)
|
1 |
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Total credits: 0
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28 Feb 2013 |
officers |
Termination of appointment of director (Patrick Wallace)
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2013 |
officers |
Termination of appointment of director (Mark Sargent)
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2013 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
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28 Feb 2013 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
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27 Feb 2013 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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05 Sep 2012 |
officers |
Change of particulars for director (Mr Alexander David Thomas Hawes)
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2012 |
officers |
Change of particulars for secretary (Alexander David Thomas Hawes)
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2012 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2011 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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17 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2011 |
officers |
Change of particulars for director (Mark John Sargent)
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2010 |
officers |
Termination of appointment of secretary (Akp Secretaries Limited)
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2010 |
officers |
Appointment of secretary (Alexander David Thomas Hawes)
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2010 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2009 |
officers |
Secretary appointed akp secretaries LIMITED
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
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29 Sep 2009 |
officers |
Appointment terminated secretary hyde company secretaries LIMITED
|
1 |
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29 Sep 2009 |
address |
Registered office changed on 29/09/2009 from 3RD floor chancery house st nicholas way sutton surrey SM1 1JB
|
1 |
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16 Sep 2009 |
officers |
Appointment terminated director rodney cox
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
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27 Jul 2009 |
annual-return |
Return made up to 09/07/09; full list of members
|
6 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2009 |
address |
Registered office changed on 27/07/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB
|
1 |
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|
19 May 2009 |
address |
Registered office changed on 19/05/2009 from 137-143 high street sutton surrey SM1 1JH
|
1 |
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|
07 May 2009 |
capital |
Gbp ic 224/200\07/04/09\gbp sr 24@1=24\
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2009 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2009 |
capital |
Gbp ic 248/224\20/02/09\gbp sr 24@1=24\
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2009 |
resolution |
Resolution
|
24 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2008 |
annual-return |
Return made up to 09/07/08; full list of members; amend
|
10 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2008 |
officers |
Director's change of particulars / rodney cox / 21/07/2008
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
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|
18 Jul 2008 |
annual-return |
Return made up to 09/07/08; full list of members
|
6 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2008 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 30/08/07
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2007 |
annual-return |
Return made up to 09/07/07; no change of members
|
9 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2007 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Feb 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Feb 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2006 |
annual-return |
Return made up to 09/07/06; full list of members
|
11 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2006 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2005 |
capital |
Ad 09/09/05--------- £ si 48@1=48 £ ic 200/248
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2005 |
annual-return |
Return made up to 09/07/05; full list of members
|
10 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2005 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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14 Feb 2005 |
miscellaneous |
Statement Of Affairs
|
23 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
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|
14 Feb 2005 |
capital |
Ad 19/07/04--------- £ si 31@1=31 £ ic 169/200
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2004 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2004 |
accounts |
Accounting reference date extended from 31/07/05 to 30/09/05
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2004 |
capital |
Ad 19/07/04--------- £ si 167@1=167 £ ic 2/169
|
2 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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09 Jul 2004 |
incorporation |
Incorporation Company
|
13 |
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You are about to purchase a company document for "AMSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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