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AMBERLEY GROUP LIMITED

Company number 01744056

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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)
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
  • GBP 1,626.69
14 Oct 2011 CAP-SS Solvency Statement dated 13/10/11
14 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Reduce share prem reserve/cap redemption reserve/other reserve 13/10/2011
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
  • RES02 ‐ Resolution of re-registration
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