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AMT-SYBEX (NI) LIMITED
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AMT-SYBEX (NI) LIMITED: Filings

    • Overview

    Company NameAMT-SYBEX (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024104
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for AMT-SYBEX (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Register(s) moved to registered inspection location Bedford House 16 Bedford Street Belfast BT2 7DT

    		2 pagesAD03

    Register inspection address has been changed to Bedford House 16 Bedford Street Belfast BT2 7DT

    		2 pagesAD02

    Registered office address changed from Hillview House 61 Church Road Newtownabbey Co Antrim BT36 7LQ to Bedford House 16 Bedford Street Belfast BT2 7DT on Nov 26, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Notification of Capita Holdings Limited as a person with significant control on Oct 29, 2019

    		2 pagesPSC02

    Cessation of Amt-Sybex Limited as a person with significant control on Oct 29, 2019

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Oct 24, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    		2 pagesCH01

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Change of details for Amt-Sybex Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018

    		2 pagesAP01

    Termination of appointment of Christopher Francis Henry Baker as a director on Mar 05, 2018

    		1 pagesTM01

    Termination of appointment of James Cowan as a director on Mar 05, 2018

    		1 pagesTM01

    Termination of appointment of Stefan John Maynard as a director on Mar 05, 2018

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0