- Company Overview for AMBERLEY GROUP LIMITED (01744056)
- Filing history for AMBERLEY GROUP LIMITED (01744056)
- People for AMBERLEY GROUP LIMITED (01744056)
- More for AMBERLEY GROUP LIMITED (01744056)
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) |
---|---|---|---|
06 Nov 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 May 2012 | TM02 | Termination of appointment of Waterlow Registrars Limited as a secretary on 17 May 2012 | |
23 Dec 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 | |
14 Oct 2011 | SH20 | Statement by Directors | |
14 Oct 2011 | SH19 |
Statement of capital on 14 October 2011
|
|
14 Oct 2011 | CAP-SS | Solvency Statement dated 13/10/11 | |
14 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
10 Oct 2011 | CH01 | Director's details changed for Mr Jonathan Naggar on 28 September 2011 | |
07 Oct 2011 | MAR | Re-registration of Memorandum and Articles | |
07 Oct 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2011 | RR02 | Re-registration from a public company to a private limited company | |
25 May 2011 | AA | Full accounts made up to 30 June 2010 | |
07 May 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2010 | AR01 | Annual return made up to 28 September 2010 with bulk list of shareholders | |
14 Oct 2010 | AP01 | Appointment of Mr Jonathan Naggar as a director | |
14 Oct 2010 | TM01 | Termination of appointment of Barry Pincus as a director | |
14 Oct 2010 | TM02 | Termination of appointment of Barry Pincus as a secretary | |
05 Jul 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
25 May 2010 | AP04 | Appointment of Waterlow Registrars Limited as a secretary | |
11 Dec 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
11 Dec 2009 | CH03 | Secretary's details changed for Mr Barry Martin Pincus on 2 October 2009 |