AMBERGLASS LIMITED

Company number 05397788

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
27 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 1	(5 pages)
12 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
12 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
12 Oct 2010	TM02	Termination of appointment of Wagbrei Limited as a secretary	(1 page)
12 Oct 2010	TM01	Termination of appointment of Trebakka Limited as a director	(1 page)
22 Sep 2010	AP01	Appointment of Mr Adam David Greenwood as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW	(1 page)
07 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
03 Jun 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
05 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
25 Apr 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
13 Aug 2007	288a	New director appointed	(1 page)
30 Mar 2007	AA	Accounts made up to 31 December 2006	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New secretary appointed	(1 page)