AMBER ASPECTS LIMITED

Company number 04582685

Date	Type	Description	View / Download
30 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2012	4.43	Notice of final account prior to dissolution	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from harris lipman LLP new broad street house 35 new broad street london EC2M 1NH	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: c/o pkn 63 bawtry road, bramley rotherham south yorkshire S66 2TN	(1 page)
17 Dec 2007	4.31	Appointment of a liquidator	(1 page)
25 Sep 2007	COCOMP	Order of court to wind up	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Secretary resigned;director resigned	(1 page)
08 May 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
21 Feb 2007	363a	Return made up to 27/10/06; full list of members	(3 pages)
29 Jun 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
10 Nov 2005	363s	Return made up to 27/10/05; full list of members	(8 pages)
26 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2004	88(2)R	Ad 28/02/04--------- £ si 2@1	(2 pages)
20 Dec 2004	123	Nc inc already adjusted 31/01/04	(1 page)
20 Dec 2004	363s	Return made up to 06/11/04; full list of members	(7 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(11 pages)
16 Sep 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
14 Jun 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	363s	Return made up to 06/11/03; full list of members	(7 pages)