AMBERHAWK LTD

Company number 05577539

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2011	DS01	Application to strike the company off the register	(2 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
30 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 1	(3 pages)
11 Mar 2010	AD01	Registered office address changed from The White House Mill Road Goring on Thames RG8 9DD on 11 March 2010	(1 page)
11 Mar 2010	TM02	Termination of appointment of Mortimer Burnett Ltd as a secretary	(1 page)
23 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
09 Dec 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
02 Oct 2007	AA	Accounts made up to 30 September 2007	(2 pages)
28 Sep 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	AA	Accounts made up to 30 September 2006	(2 pages)
11 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
11 Oct 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
28 Sep 2005	NEWINC	Incorporation	(17 pages)