AMALYTICS LTD

Company Documents

DateDescription
11/06/2511 June 2025 Final Gazette dissolved following liquidation

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11/06/2511 June 2025 Final Gazette dissolved following liquidation

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11/03/2511 March 2025 Return of final meeting in a creditors' voluntary winding up

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28/10/2428 October 2024 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-28

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03/10/243 October 2024 Liquidators' statement of receipts and payments to 2024-08-20

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16/10/2316 October 2023 Liquidators' statement of receipts and payments to 2023-08-20

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24/01/2224 January 2022 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-24

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04/10/214 October 2021 Liquidators' statement of receipts and payments to 2021-08-20

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12/07/2112 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-12

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
128 VAUGHAN ROAD
HARROW
LONDON
HA1 4ED
ENGLAND

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06/09/186 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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06/09/186 September 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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06/09/186 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1828 March 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 21/11/17 STATEMENT OF CAPITAL GBP 5150001

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31/01/1831 January 2018 21/11/17 STATEMENT OF CAPITAL GBP 150001

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13/10/1713 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
128 VAUGHAN ROAD, HARROW, VAUGHAN ROAD
HARROW
HA1 4ED
ENGLAND

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30/05/1730 May 2017 30/05/17 STATEMENT OF CAPITAL GBP 1

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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28/04/1728 April 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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08/02/168 February 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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