- Company Overview for AMBERLITE LIMITED (04646631)
- Filing history for AMBERLITE LIMITED (04646631)
- People for AMBERLITE LIMITED (04646631)
- More for AMBERLITE LIMITED (04646631)
| 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) |
|---|---|---|---|
| 27 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Nov 2011 | DS01 | Application to strike the company off the register | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Sep 2011 | AA01 | Previous accounting period extended from 31 January 2011 to 30 April 2011 | |
| 03 May 2011 | AD01 | Registered office address changed from 99 Walter Road Swansea SA1 5QE on 3 May 2011 | |
| 24 Jan 2011 | AR01 |
Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
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| 18 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Anthony Meli on 24 January 2010 | |
| 28 Jan 2010 | TM02 | Termination of appointment of Markright Company Formations Limited as a secretary | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 26 Jan 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 03 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 15 Feb 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 16 Apr 2007 | 363s | Return made up to 24/01/07; full list of members | |
| 05 Dec 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 08 Feb 2006 | 363s | Return made up to 24/01/06; full list of members | |
| 19 Oct 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 08 Feb 2005 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 18 Jan 2005 | 363s | Return made up to 24/01/05; full list of members | |
| 21 Jan 2004 | 363s | Return made up to 24/01/04; full list of members | |
| 09 Mar 2003 | 288b | Director resigned | |
| 09 Mar 2003 | 288a | New director appointed |