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AMBER PROPERTY INVESTMENTS LIMITED

Company number 04224054

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