Founded in 1990, Amt-sybex (Engineering) Ltd have registered office in London, it has a status of "Dissolved". There is one director listed for this business in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, John | 06 December 2007 | 30 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 March 2020 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| LIQ13 - N/A | 02 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2019 | |
| LIQ01 - N/A | 17 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 January 2019 | |
| RESOLUTIONS - N/A | 17 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2018 | |
| SH19 - Statement of capital | 17 December 2018 | |
| CAP-SS - N/A | 17 December 2018 | |
| CH04 - Change of particulars for corporate secretary | 04 October 2018 | |
| CH02 - Change of particulars for corporate director | 04 October 2018 | |
| PSC05 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| AD01 - Change of registered office address | 15 June 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AP01 - Appointment of director | 08 December 2016 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 November 2014 | |
| MISC - Miscellaneous document | 05 November 2014 | |
| MISC - Miscellaneous document | 04 November 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| AA01 - Change of accounting reference date | 02 September 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 June 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AP04 - Appointment of corporate secretary | 06 June 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AD01 - Change of registered office address | 06 June 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AP02 - Appointment of corporate director | 06 June 2014 | |
| TM02 - Termination of appointment of secretary | 06 June 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| MR04 - N/A | 15 May 2014 | |
| RP04 - N/A | 07 May 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| CH03 - Change of particulars for secretary | 01 February 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 363s - Annual Return | 08 March 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| MEM/ARTS - N/A | 25 September 2007 | |
| CERTNM - Change of name certificate | 18 September 2007 | |
| 363s - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 287 - Change in situation or address of Registered Office | 07 June 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 287 - Change in situation or address of Registered Office | 21 January 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363x - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363x - Annual Return | 01 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 395 - Particulars of a mortgage or charge | 18 August 1994 | |
| 363x - Annual Return | 09 March 1994 | |
| RESOLUTIONS - N/A | 01 December 1993 | |
| 363x - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 01 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 1993 | |
| 123 - Notice of increase in nominal capital | 01 December 1993 | |
| 353 - Register of members | 01 December 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 November 1993 | |
| 288 - N/A | 20 October 1993 | |
| 123 - Notice of increase in nominal capital | 18 June 1993 | |
| 287 - Change in situation or address of Registered Office | 18 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1993 | |
| 363b - Annual Return | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363a - Annual Return | 17 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1991 | |
| 287 - Change in situation or address of Registered Office | 12 March 1991 | |
| 288 - N/A | 17 February 1991 | |
| CERTNM - Change of name certificate | 08 May 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| 288 - N/A | 26 January 1990 | |
| 288 - N/A | 26 January 1990 | |
| 287 - Change in situation or address of Registered Office | 26 January 1990 | |
| NEWINC - New incorporation documents | 17 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 August 1994 | Fully Satisfied |
N/A |
