AMBER BUSINESS SOLUTIONS LIMITED

Company number 05698653

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
31 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 100	(5 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
19 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH04	Secretary's details changed for Amber Foods Plus Ltd on 6 February 2010	(2 pages)
15 Mar 2010	CH02	Director's details changed for Amber Foods Plus Ltd on 6 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Larisa Virkovskaya on 6 February 2010	(2 pages)
10 Mar 2010	AD01	Registered office address changed from 285 Aldborough Road South Newbury Park Ilford Essex IG3 8JD on 10 March 2010	(1 page)
08 Feb 2010	AP01	Appointment of Mr Rolandas Gencas as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Larisa Virkovskaya as a director	(1 page)
04 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
12 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
27 Dec 2008	288a	Secretary appointed amber foods plus LTD	(1 page)
27 Dec 2008	288a	Director appointed amber foods plus LTD	(1 page)
26 Dec 2008	AA	Accounts made up to 28 February 2008	(2 pages)
26 Dec 2008	288b	Appointment Terminated Director nadia gencas	(1 page)
26 Dec 2008	288b	Appointment Terminated Secretary nadia gencas	(1 page)
11 Mar 2008	288a	Secretary appointed mrs nadia gencas	(1 page)
11 Mar 2008	288b	Appointment Terminated Secretary rolandas gencas	(1 page)
11 Mar 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
05 Nov 2007	AA	Accounts made up to 28 February 2007	(2 pages)
03 May 2007	288a	New secretary appointed	(1 page)

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