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AMBER DEVELOPMENTS (UK) LIMITED

Company number 03490375

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
01 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 2
18 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
22 Mar 2010 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Lisa Jane Mackay on 8 January 2010
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2009 363a Return made up to 08/01/09; full list of members
27 Jan 2009 288b Appointment Terminated Secretary rosemary jeffery
07 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
07 Feb 2008 AA Total exemption small company accounts made up to 31 January 2006
05 Feb 2008 363a Return made up to 08/01/08; full list of members
19 Jul 2007 363a Return made up to 08/01/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: elfed house oak tree court, mulberry drive cardiff gate business park cardiff CF23 8RS
26 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2006 363a Return made up to 08/01/06; full list of members
14 Feb 2006 287 Registered office changed on 14/02/06 from: 10-14 museum place cardiff CF10 3NZ