AMT-SYBEX HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | STATEMENT BY AUDITOR ON CEASING TO HOLD OFFICE |
| 05/11/145 November 2014 | AUD CEASE |
| 04/11/144 November 2014 | SECOND FILING FOR FORM SH01 |
| 04/11/144 November 2014 | CONSOLIDATION 15/05/14 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 02/09/142 September 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 30/06/1430 June 2014 | CONSOLIDATION 16/05/14 |
| 19/06/1419 June 2014 | ADOPT ARTICLES 15/05/2014 |
| 06/06/146 June 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL REYNOLDS |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM EDGEWATER OFFICE PARK EDGEWATER ROAD BELFAST BT3 9JQ |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 06/06/146 June 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MILLER |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PEARSE MEE |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REYNOLDS / 18/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEARSE MEE / 18/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REYNOLDS / 18/03/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/02/0922 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 11/02/0911 February 2009 | 31/01/08 ANNUAL ACCTS |
| 15/09/0815 September 2008 | 31/12/07 |
| 21/12/0721 December 2007 | 31/01/07 ANNUAL ACCTS |
| 08/02/078 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 18/12/0618 December 2006 | 31/01/06 ANNUAL ACCTS |
| 06/02/066 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 04/01/064 January 2006 | 31/01/05 ANNUAL ACCTS |
| 17/02/0517 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 11/11/0411 November 2004 | 31/01/04 ANNUAL ACCTS |
| 09/02/049 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 08/12/038 December 2003 | 31/01/03 ANNUAL ACCTS |
| 15/01/0315 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 17/10/0217 October 2002 | 31/01/02 ANNUAL ACCTS |
| 18/01/0218 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 06/12/016 December 2001 | 31/01/01 ANNUAL ACCTS |
| 11/01/0111 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 05/12/005 December 2000 | 31/01/00 ANNUAL ACCTS |
| 08/01/008 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 08/12/998 December 1999 | 31/01/99 ANNUAL ACCTS |
| 26/06/9926 June 1999 | UPDATED MEM AND ARTS |
| 26/05/9926 May 1999 | RESOLUTION TO CHANGE NAME |
| 26/05/9926 May 1999 | CERT CHANGE |
| 10/01/9910 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 27/10/9827 October 1998 | 31/01/98 ANNUAL ACCTS |
| 14/01/9814 January 1998 | 31/01/97 ANNUAL ACCTS |
| 04/12/974 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 14/03/9714 March 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 29/01/9729 January 1997 | 31/01/96 ANNUAL ACCTS |
| 20/04/9620 April 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 20/04/9620 April 1996 | CHANGE OF DIRS/SEC |
| 04/12/954 December 1995 | 31/01/95 ANNUAL ACCTS |
| 09/08/959 August 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 01/12/941 December 1994 | 31/01/94 ANNUAL ACCTS |
| 31/08/9431 August 1994 | CHANGE IN SIT REG ADD |
| 20/05/9420 May 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 01/03/941 March 1994 | CHANGE OF DIRS/SEC |
| 01/03/941 March 1994 | 31/12/92 ANNUAL ACCTS |
| 26/01/9426 January 1994 | RETURN OF ALLOT OF SHARES |
| 26/01/9426 January 1994 | SPECIAL/EXTRA RESOLUTION |
| 18/01/9418 January 1994 | CHANGE OF ARD DURING ARP |
| 20/04/9320 April 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 29/01/9329 January 1993 | 31/12/91 ANNUAL ACCTS |
| 11/06/9211 June 1992 | 31/12/91 ANNUAL RETURN FORM |
| 15/06/9115 June 1991 | NOTICE OF ARD |
| 03/06/913 June 1991 | CHANGE OF DIRS/SEC |
| 19/02/9119 February 1991 | MEMORANDUM |
| 19/02/9119 February 1991 | DECLN COMPLNCE REG NEW CO |
| 19/02/9119 February 1991 | PARS RE DIRS/SIT REG OFF |
| 19/02/9119 February 1991 | ARTICLES |
| 19/02/9119 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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