AMBER CARE SERVICES LIMITED

Company number 05102571

Date	Type	Description	View / Download
31 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2019	AP01	Appointment of Mr Philip Jackson as a director on 24 April 2019	(2 pages)
12 May 2019	TM01	Termination of appointment of Mark Rogerson as a director on 24 April 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019	(1 page)
29 Jan 2019	TM02	Termination of appointment of Craig Hendry as a secretary on 28 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Mark Rogerson as a director on 7 January 2019	(2 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
11 Mar 2017	MR04	Satisfaction of charge 051025710003 in full	(4 pages)
06 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
18 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(4 pages)
01 Sep 2015	AD01	Registered office address changed from Building 420 Second Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
08 Aug 2014	TM01	Termination of appointment of Philip Pegler as a director on 24 July 2014	(1 page)
08 Aug 2014	AP03	Appointment of Mr Craig Hendry as a secretary on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014	(2 pages)