AMISOFT TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-02 |
| 22/05/2522 May 2025 | Change of details for Mr Amit Kaushal as a person with significant control on 2025-05-16 |
| 21/05/2521 May 2025 | Director's details changed for Mr Amit Kaushal on 2025-05-16 |
| 18/04/2418 April 2024 | Registered office address changed from PO Box 4385 04322157 - Companies House Default Address Cardiff CF14 8LH to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-04-18 |
| 16/04/2416 April 2024 | Statement of affairs |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Appointment of a voluntary liquidator |
| 16/04/2416 April 2024 | Resolutions |
| 26/02/2426 February 2024 | Registered office address changed to PO Box 4385, 04322157 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26 |
| 02/02/242 February 2024 | Micro company accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Previous accounting period extended from 2023-11-29 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
| 22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
| 21/11/2321 November 2023 | Micro company accounts made up to 2022-11-29 |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 01/02/231 February 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-11-30 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PURNIMA KAUSHAL |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | DISS40 (DISS40(SOAD)) |
| 12/11/1912 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MRS PURNIMA KAUSHAL |
| 15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAP HOLDINGS LTD |
| 15/03/1915 March 2019 | CESSATION OF AMIT KAUSHAL AS A PSC |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 28/08/1728 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY BISHAMBER DOGRA |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 29/08/1629 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 15/01/1615 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR AMIT KAUSHAL |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BISHAMBER DOGRA |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 10 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW |
| 26/02/1526 February 2015 | Registered office address changed from , 10 Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW to PO Box 4385 Cardiff CF14 8LH on 2015-02-26 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BISHAMBER DOGRA |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | TERMINATE SEC APPOINTMENT |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY AMIT KAUSHAL |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR BISHAMBER DASS DOGRA |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PURNIMA KAUSHAL |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PURNIMA KAUSHAL / 01/12/2013 |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR BISHAMBER DASS DOGRA |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR BISHAMBER DASS DOGRA |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/08/1431 August 2014 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MRS PURNIMA KAUSHAL |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMIT KAUSHAL |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 02/12/112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/12/1014 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/09/104 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT KAUSHAL / 28/11/2009 |
| 29/11/0929 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAURABH GOYAL |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PURNIMA KAUSHAL / 01/07/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR SAURABH GOYAL |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY AMIT KAUSHAL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PURNIMA KAUSHAL |
| 17/11/0817 November 2008 | SECRETARY APPOINTED MS PURNIMA KAUSHAL |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/02/0624 February 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 2ND FLOOR 145 - 157 ST JOHN STREET LONDON EC1V 4PY |
| 03/11/053 November 2005 | |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1 SPRINGWELL COURT SPRINGWELL ROAD, HOUNSLOW MIDDLESEX TW4 7RJ |
| 17/03/0517 March 2005 | |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: FLAT 23 NATASHA COURT MIMOSA CLOSE ROMFORD ESSEX RM3 8GU |
| 15/03/0515 March 2005 | |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: FLAT 23 NATASHA COURT, MIMOSA CLOSE, ROMFORD ESSEX RM3 8GU |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/01/047 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: FIRST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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