AMBER PROPERTY INVESTMENTS LIMITED

Company number 04224054

Date	Type	Description	View / Download
26 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Oct 2010	AD01	Registered office address changed from 2nd Floor St. John Street London EC1V 4PY England on 24 October 2010	(1 page)
24 Oct 2010	AP01	Appointment of Mr Gerry Green as a director	(2 pages)
24 Oct 2010	TM01	Termination of appointment of Roberto Frige as a director	(1 page)
11 May 2010	AD01	Registered office address changed from Unit 4 Allies House Dollis Hill Estate 105 Brook Road London NW2 7BZ on 11 May 2010	(1 page)
18 Mar 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Mar 2010	TM02	Termination of appointment of Nina Frige as a secretary	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from unit 13 allied house dollis hill estate 105 brook road london NW2 7BZ	(1 page)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 12B talisman business centre bicester oxfordshire OX26 6HR	(1 page)
27 Jun 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
19 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2006	363a	Return made up to 29/05/06; full list of members	(2 pages)
25 Jan 2006	288c	Director's particulars changed	(1 page)
07 Dec 2005	363a	Return made up to 29/05/05; full list of members	(2 pages)