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AMBER ARCHIVE RESEARCH LIMITED

Company number 03385214

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
22 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 100
03 May 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Susan Joan Tiplady on 4 June 2010
16 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2009 363a Return made up to 04/06/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Jun 2008 363s Return made up to 04/06/08; no change of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
27 Jun 2007 363s Return made up to 04/06/07; no change of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 04/06/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: kemp house 152-160 city road london EC1V 2NX
03 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jul 2005 363s Return made up to 04/06/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
28 Jun 2004 363s Return made up to 04/06/04; full list of members
05 Jul 2003 363s Return made up to 04/06/03; full list of members
05 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
11 May 2003 AA Total exemption full accounts made up to 30 September 2002
24 Jan 2003 287 Registered office changed on 24/01/03 from: 58A anglesea road st mary cray orpington kent BR5 4AW