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AMBERG CONSULTING LIMITED

Company number 05385737

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 10
04 Apr 2011 CH01 Director's details changed for Amber Georgeson on 8 March 2011
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AD01 Registered office address changed from 18 Hillsdon Road Bristol Avon BS9 3NW on 18 June 2010
30 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Amber Georgeson on 1 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 08/03/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2008 363a Return made up to 08/03/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / amber georgeson / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 18 hillsdon rd, now: hillsdon road
13 Mar 2008 190 Location of debenture register
13 Mar 2008 287 Registered office changed on 13/03/2008 from 38A high street westbury on trym bristol BS9 3DZ
13 Mar 2008 353 Location of register of members
11 Jun 2007 288b Secretary resigned
22 May 2007 363a Return made up to 08/03/07; full list of members
25 Apr 2007 287 Registered office changed on 25/04/07 from: 53 kingsway place sans walk london EC1R 0LU
04 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2006 363s Return made up to 08/03/06; full list of members
29 Mar 2005 288c Director's particulars changed
22 Mar 2005 288b Secretary resigned