AMBERGLAN ASSETS LIMITED

Company number 05016573

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 1	(4 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(6 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 20 December 2010	(2 pages)
27 Oct 2010	CC04	Statement of company's objects	(2 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-24	(2 pages)
24 Sep 2010	CONNOT	Change of name notice	(2 pages)
22 Sep 2010	AP01	Appointment of Gregory Robert John Davis as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Willem Stone as a director	(1 page)
17 Aug 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
04 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(12 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
14 Jan 2009	288b	Appointment Terminated Director pamela waliis	(1 page)
14 Jan 2009	288a	Director appointed william robert hawes	(1 page)
02 Jan 2009	363a	Return made up to 20/12/08; full list of members	(10 pages)
23 Dec 2008	AAMD	Amended accounts made up to 31 January 2008	(10 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
20 Nov 2008	288a	Director appointed pamela amelia waliis	(1 page)
18 Jun 2008	AA	Total exemption full accounts made up to 31 January 2007	(14 pages)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
30 Jul 2007	AA	Total exemption full accounts made up to 31 January 2006	(10 pages)

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