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AMBER MARKETING LIMITED

Company number 03848387

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2015 DS01 Application to strike the company off the register
22 Jun 2015 TM01 Termination of appointment of Mark Stephen Foxley as a director on 30 March 2015
13 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from 9-10 South Parade Rochdale Lancs OL16 1LR on 22 August 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 11/09/08; full list of members
13 Mar 2009 288c Director's change of particulars / mark foxley / 12/03/2009
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 11/09/07; full list of members