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AMBERBRITE LIMITED

Company number 05317610

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 100
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 20/12/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Aug 2008 AA Total exemption full accounts made up to 31 December 2006
30 Jun 2008 287 Registered office changed on 30/06/2008 from 46 syon lane isleworth middlesex TW7 5NQ
28 May 2008 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2007 363a Return made up to 20/12/07; full list of members
23 Oct 2007 288c Director's particulars changed
22 Mar 2007 363a Return made up to 20/12/06; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
25 Apr 2006 395 Particulars of mortgage/charge
27 Feb 2006 88(2)R Ad 07/02/05--------- £ si 99@1
22 Feb 2006 363a Return made up to 20/12/05; full list of members
22 Aug 2005 395 Particulars of mortgage/charge
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288b Secretary resigned