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AMELIS IT SERVICES LIMITED

Company number 06612169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2021	View PDF Liquidators' statement of receipts and payments to 24 September 2021 - link opens in a new window - 16 pages (16 pages)
24 Oct 2020	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 October 2020	View PDF Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-25 - link opens in a new window - 1 page (1 page)
16 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AD01	Registered office address changed from Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 12 May 2020	View PDF Registered office address changed from Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 12 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CH03	Secretary's details changed for Mr Michael George Healey on 11 May 2020	View PDF Secretary's details changed for Mr Michael George Healey on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CH01	Director's details changed for Mrs Gail Fleur Healey on 11 May 2020	View PDF Director's details changed for Mrs Gail Fleur Healey on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with no updates	View PDF Confirmation statement made on 5 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	PSC01	Notification of Gail Healey as a person with significant control on 6 April 2016	View PDF Notification of Gail Healey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	CH01	Director's details changed for Mrs Gail Fleur Healey on 24 August 2016	View PDF Director's details changed for Mrs Gail Fleur Healey on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Michael George Healey on 24 August 2016	View PDF Secretary's details changed for Mr Michael George Healey on 24 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)

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