- Company Overview for AMBER SECURITY LIMITED (03364262)
- Filing history for AMBER SECURITY LIMITED (03364262)
- People for AMBER SECURITY LIMITED (03364262)
- More for AMBER SECURITY LIMITED (03364262)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Oct 2010 | DS01 | Application to strike the company off the register | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 02 Jun 2010 | AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
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| 02 Jun 2010 | CH01 | Director's details changed for Alan Albert Busby on 1 May 2010 | |
| 02 Jun 2010 | AD02 | Register inspection address has been changed | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 20 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 18 May 2009 | 288b | Appointment Terminated Director and Secretary stuart busby | |
| 16 May 2009 | 288c | Director's Change of Particulars / alan busby / 29/04/2009 / HouseName/Number was: , now: 8; Street was: 1 manor cottages, now: rowallan drive; Area was: church road, colmworth, now: ; Post Code was: MK44 2JT, now: MK41 8AW | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 03 Jun 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 11 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 25 Jun 2007 | 363a | Return made up to 01/05/07; full list of members | |
| 25 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 14 Jun 2006 | 363a | Return made up to 01/05/06; full list of members | |
| 24 Jun 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 07 Jun 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 19 May 2005 | 363s | Return made up to 01/05/05; full list of members | |
| 25 May 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 25 May 2004 | 363s | Return made up to 01/05/04; full list of members | |
| 14 May 2003 | 363s | Return made up to 01/05/03; full list of members | |
| 10 Jan 2003 | 287 | Registered office changed on 10/01/03 from: 1 church walk high street st neots cambridgeshire PE19 1JA |