AMRUSOFT LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 30/12/2430 December 2024 | Application to strike the company off the register |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 09/12/239 December 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/08/236 August 2023 | Micro company accounts made up to 2022-10-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 21/09/1621 September 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 22/10/1522 October 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG VICTOROVITCH MATSNEV / 01/09/2014 |
| 25/06/1525 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 02/09/142 September 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 08/08/138 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 03/08/133 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG VICTOROVITCH MATSNEV / 04/12/2009 |
| 05/10/095 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG MATSNEV / 02/06/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 12 SPELDHURST ROAD LONDON E9 7EH |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/06/036 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 24 THOMAS A BECKETT CLOSE SUDBURY MIDDLESEX HA0 2SH |
| 06/06/036 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 4 AINSLEY STREET LONDON E2 0DL |
| 02/10/022 October 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED AMRU COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | S252 DISP LAYING ACC 06/07/98 |
| 25/07/9825 July 1998 | S366A DISP HOLDING AGM 06/07/98 |
| 09/07/989 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 02/06/982 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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