- Company Overview for AMBERLON PICTURES ONE LIMITED (03811576)
- Filing history for AMBERLON PICTURES ONE LIMITED (03811576)
- People for AMBERLON PICTURES ONE LIMITED (03811576)
- More for AMBERLON PICTURES ONE LIMITED (03811576)
| 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) |
|---|---|---|---|
| 02 Mar 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Jan 2010 | AUD | Auditor's resignation | |
| 20 Dec 2009 | AUD | Auditor's resignation | |
| 17 Nov 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Oct 2008 | 363a | Return made up to 22/07/08; no change of members | |
| 22 Oct 2008 | 288a | Director and secretary appointed james lynch | |
| 22 Oct 2008 | 288b | Appointment Terminated Director and Secretary michael russell | |
| 22 Oct 2008 | 363a | Return made up to 22/07/07; full list of members | |
| 22 Oct 2008 | 363a | Return made up to 22/07/06; full list of members | |
| 22 Oct 2008 | 363a | Return made up to 22/07/05; full list of members | |
| 22 Oct 2008 | 288c | Secretary's Change of Particulars / datext LIMITED / 02/06/2005 / HouseName/Number was: , now: c/o j s lynch consulting LTD; Street was: airport house, now: ballycuggeran; Area was: shannon free zone, now: ; Post Town was: co clare, now: killaloe; Region was: , now: co clare; Country was: republic of ireland, now: ireland | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2006 | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2005 | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2004 | |
| 22 Oct 2008 | RESOLUTIONS |
Resolutions
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| 21 Oct 2008 | AC92 | Restoration by order of the court | |
| 15 Aug 2008 | CERTNM | Company name changed amberlon pictures LIMITED\certificate issued on 21/10/08 | |
| 18 Jul 2006 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Mar 2006 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jun 2005 | AA | Full accounts made up to 31 December 2003 | |
| 19 Jan 2005 | 363s | Return made up to 22/07/04; full list of members | |
| 19 Jan 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
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| 12 Aug 2004 | AA | Full accounts made up to 31 December 2002 | |
| 14 Apr 2004 | 288b | Secretary resigned;director resigned |