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AMBER SERVICES UK LIMITED

Company number 04461351

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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)
28 Sep 2012 COCOMP Order of court to wind up
27 Sep 2012 AC93 Order of court - restore and wind up
02 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2008 287 Registered office changed on 04/11/2008 from 246 bristol road edgbaston birmingham B5 7SL united kingdom
12 Jun 2008 288b Appointment terminated director jasveer hayre
12 Jun 2008 288a Secretary appointed mr kalim ilyas
12 Jun 2008 288a Director appointed mr kalim ilyas
12 Jun 2008 288b Appointment terminated secretary shahida shafi
12 Jun 2008 287 Registered office changed on 12/06/2008 from 20 redruth road parkhall walsall WS5 3EJ united kingdom
20 Mar 2008 287 Registered office changed on 20/03/2008 from 3 brindley place birmingham west midlands B1 2JB
20 Mar 2008 288c Secretary's change of particulars / shahida shafi / 19/03/2008
20 Mar 2008 288c Director's change of particulars / jasveer hayre / 19/03/2008
20 Mar 2008 288b Appointment terminated director kalim ilyas
20 Mar 2008 288a Secretary appointed mrs shahida shafi
20 Mar 2008 288a Director appointed mr jasveer hayre
19 Mar 2008 288b Appointment terminated secretary denarius consulting
01 Mar 2008 288c Director's change of particulars / kalim ilyas / 29/02/2008
13 Feb 2008 287 Registered office changed on 13/02/08 from: 246 bristol road, edgbaston birmingham west midlands B5 7SL
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
24 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 AAMD Amended accounts made up to 31 March 2007