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AMBERITE CONSULTANTS LIMITED

Company number 03791843

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2006 287 Registered office changed on 09/11/06 from: 15 woodstock road carshalton sutton surrey SM5 3ED
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 18/06/06; full list of members
  • 363(287) ‐ Registered office changed on 09/08/06
06 Feb 2006 AA Total exemption small company accounts made up to 30 December 2004
22 Nov 2004 AA Total exemption small company accounts made up to 30 December 2003
18 Jun 2004 363s Return made up to 18/06/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
06 May 2003 287 Registered office changed on 06/05/03 from: 15 greycoat place london SW1P 1SB
06 May 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
27 Aug 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
24 May 2002 363s Return made up to 18/06/01; full list of members
26 Apr 2001 88(2)R Ad 25/06/99--------- £ si 198@1
24 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors