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AMBA VERWALTUNGS LIMITED

Company number 05527351

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
09 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • EUR 2
13 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 4 August 2010
16 Aug 2010 CH01 Director's details changed for Eberhard Matthias Fritzsche on 4 August 2010
07 Sep 2009 AA Accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 04/08/09; full list of members
03 Sep 2008 AA Accounts made up to 31 August 2008
07 Aug 2008 363a Return made up to 04/08/08; full list of members
11 Sep 2007 AA Accounts made up to 31 August 2007
04 Sep 2007 363a Return made up to 04/08/07; full list of members
04 Oct 2006 AA Accounts made up to 31 August 2006
22 Sep 2006 288c Director's particulars changed
29 Aug 2006 363a Return made up to 04/08/06; full list of members
28 Sep 2005 288a New director appointed
27 Sep 2005 288b Director resigned
04 Aug 2005 NEWINC Incorporation