AMBERMIX LIMITED

Company number 05317611

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100	(4 pages)
05 Jan 2011	TM02	Termination of appointment of Stephen Shirtcliffe as a secretary	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Dec 2010	TM02	Termination of appointment of Stephen Shirtcliffe as a secretary	(1 page)
11 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Darrell Stuart Martin on 1 October 2009	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 Dec 2009	AD01	Registered office address changed from 668 Woodborough Road Nottingham NG3 5FS on 22 December 2009	(2 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
19 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	190	Location of debenture register	(1 page)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
17 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 5 clipstone avenue mapperley nottingham NG3 5JZ	(1 page)
17 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
26 Nov 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	(2 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
16 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)

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