AMBERLEY (NORTH) LIMITED

Company number 01240072

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2010	TM02	Termination of appointment of Barry Pincus as a secretary	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Robert Goldsmith as a director	(1 page)
15 Jun 2010	AP01	Appointment of Mr Jonathan Naggar as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 20,000	(4 pages)
18 Jan 2010	CH01	Director's details changed for Mr Robert Samuel Goldsmith on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Robert Samuel Goldsmith on 1 August 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from pitt cottage blymhill lawn near shifnal staffordshire TF11 8LT	(1 page)
08 Feb 2009	363a	Return made up to 22/11/08; full list of members	(5 pages)
08 Feb 2009	288a	Secretary appointed barry martin pincus	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
01 Oct 2008	288b	Appointment Terminated Secretary megan langridge	(1 page)
29 Aug 2008	288b	Appointment Terminated Director barry pincus	(1 page)
07 Dec 2007	363s	Return made up to 22/11/07; full list of members	(7 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Dec 2006	363s	Return made up to 22/11/06; full list of members	(7 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
03 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Feb 2006	AUD	Auditor's resignation	(1 page)
20 Dec 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
13 Dec 2005	363s	Return made up to 22/11/05; full list of members	(7 pages)