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AMSYS MOBITECH LIMITED

Company number 10551135

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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)
03 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 2 February 2023	View PDF Liquidators' statement of receipts and payments to 2 February 2023 - link opens in a new window - 10 pages (10 pages)
10 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 2 February 2022	View PDF Liquidators' statement of receipts and payments to 2 February 2022 - link opens in a new window - 11 pages (11 pages)
18 Feb 2021	AD01	Registered office address changed from Byron House 2 Lower Road Kenley Surrey CR8 5NB United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 18 February 2021	View PDF Registered office address changed from Byron House 2 Lower Road Kenley Surrey CR8 5NB United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-03 - link opens in a new window - 1 page (1 page)
17 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2020	MR04	Satisfaction of charge 105511350005 in full	View PDF Satisfaction of charge 105511350005 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR01	Registration of charge 105511350006, created on 2 December 2020	View PDF Registration of charge 105511350006, created on 2 December 2020 - link opens in a new window - 41 pages (41 pages)
14 Dec 2020	MR01	Registration of charge 105511350005, created on 2 December 2020	View PDF Registration of charge 105511350005, created on 2 December 2020 - link opens in a new window - 41 pages (41 pages)
07 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Guy Richard Leppard as a director on 31 May 2019	View PDF Termination of appointment of Guy Richard Leppard as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR01	Registration of charge 105511350004, created on 27 February 2019	View PDF Registration of charge 105511350004, created on 27 February 2019 - link opens in a new window - 42 pages (42 pages)
11 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	MR01	Registration of charge 105511350003, created on 26 September 2018	View PDF Registration of charge 105511350003, created on 26 September 2018 - link opens in a new window - 43 pages (43 pages)
25 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	PSC02	Notification of Amsys Technology Holdings Ltd as a person with significant control on 6 January 2017	View PDF Notification of Amsys Technology Holdings Ltd as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 10 January 2018	View PDF Withdrawal of a person with significant control statement on 10 January 2018 - link opens in a new window - 2 pages (2 pages)

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