AMBERCHARM LIMITED

Company number 03599610

Date	Type	Description	View / Download
15 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
08 Apr 2010	4.68	Liquidators' statement of receipts and payments to 31 March 2010	(5 pages)
14 Apr 2009	4.70	Declaration of solvency	(3 pages)
14 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-01	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH	(1 page)
26 Feb 2009	288b	Appointment Terminated Director gary ormond	(1 page)
26 Feb 2009	288a	Director appointed amanda lorraine massey	(1 page)
02 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
21 Jul 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
18 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
03 Aug 2007	363s	Return made up to 17/07/07; no change of members	(7 pages)
16 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
22 Nov 2006	288b	Director resigned	(1 page)
03 Aug 2006	363s	Return made up to 17/07/06; full list of members	(7 pages)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New director appointed	(1 page)
31 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
16 Aug 2005	288a	New director appointed	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
27 Jul 2005	363s	Return made up to 17/07/05; full list of members	(7 pages)
27 Jul 2005	363(288)	Director's particulars changed
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
29 Sep 2004	288b	Director resigned	(1 page)