AMBERSIL LIMITED

Company number 05023161

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
06 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Jun 2010	AP01	Appointment of Mr Bruno Hereman as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Marc Cartreul as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Marc Jan Rene Cartreul on 15 February 2010	(2 pages)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
11 Feb 2009	190	Location of debenture register	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from wylds road bridgwater somerset TA6 4DD	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
23 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
14 Feb 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)

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