APPLIED MAGNETIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03466015

Incorporation date

14/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1997)

27/02/2024

Final Gazette dissolved via voluntary strike-off

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12/12/2023

First Gazette notice for voluntary strike-off

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08/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (12 pages)

04/12/2023

Application to strike the company off the register

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

18/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

23/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

28/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

07/01/2020

Appointment of Mr David Matthew George as a secretary on 2020-01-01

View PDF (2 pages)

07/01/2020

Termination of appointment of John Maurice Dallman as a secretary on 2019-12-31

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

21/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

22/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

21/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

20/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

09/04/2015

Appointment of Mrs Alaina Shone as a director on 2015-03-31

View PDF (2 pages)

09/04/2015

Termination of appointment of Patrick John Dyson as a director on 2015-03-31

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

24/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

21/12/2012

Termination of appointment of Henry Lim as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

19/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

08/12/2011

Director's details changed for Mr. Henry Woon-Hoe Lim on 2011-12-07

View PDF (2 pages)

16/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

13/07/2010

Appointment of Mr. Henry Woon-Hoe Lim as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Brian Beazer as a director

View PDF (1 pages)

18/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

23/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

11/05/2009

Director appointed mr brian cyril beazer

View PDF (2 pages)

11/05/2009

Secretary appointed mr john maurice dallman

View PDF (1 pages)

11/05/2009

Appointment terminated director william fletcher

View PDF (1 pages)

11/05/2009

Appointment terminated secretary william fletcher

View PDF (1 pages)

08/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

09/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

06/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

21/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

06/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

21/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

08/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

30/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

05/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

10/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

29/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

04/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

22/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

13/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

23/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

08/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

01/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

02/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (5 pages)

26/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

20/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (2 pages)

27/03/1998

New secretary appointed

View PDF (4 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

26/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

30/01/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About APPLIED MAGNETIC SYSTEMS LIMITED

APPLIED MAGNETIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/11/1997 with the registered office located at James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED MAGNETIC SYSTEMS LIMITED?

APPLIED MAGNETIC SYSTEMS LIMITED is currently Dissolved. It was registered on 14/11/1997 and dissolved on 27/02/2024.

Where is APPLIED MAGNETIC SYSTEMS LIMITED located?

APPLIED MAGNETIC SYSTEMS LIMITED is registered at James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ.

What does APPLIED MAGNETIC SYSTEMS LIMITED do?

APPLIED MAGNETIC SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APPLIED MAGNETIC SYSTEMS LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.