AMBER INFORMATION LIMITED

Company number 04446350

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
17 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(3 pages)
04 Jan 2014	TM02	Termination of appointment of Chen Zhang as a secretary	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
24 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
06 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(2 pages)
26 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(2 pages)
28 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
17 May 2010	AP03	Appointment of Mr. Chen Zhang as a secretary	(1 page)
17 May 2010	AP01	Appointment of Mrs. Yuyuan Song as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Xiumei Qu as a director	(1 page)
15 Mar 2010	AD01	Registered office address changed from 5 Strand Way Lower Earley Reading RG6 4BU on 15 March 2010	(1 page)
15 Mar 2010	AP01	Appointment of Mrs Xiumei Qu as a director	(2 pages)
15 Mar 2010	TM02	Termination of appointment of Ning An as a secretary	(1 page)
15 Mar 2010	TM01	Termination of appointment of Chen Zhang as a director	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(2 pages)
25 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)