AMBER MANAGEMENT SOLUTIONS LIMITED

Company number 05801998

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 99	(4 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
25 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
30 Apr 2010	AD01	Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 30 April 2010	(2 pages)
19 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from ruthlyn house 90 lincoln road peterborough cambs PE1 2SP	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from c/o rawlinsons the lawns 33 thorpe road peterborough cambs PE3 6AD	(1 page)
15 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
15 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
12 May 2006	88(2)R	Ad 02/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 May 2006	225	Accounting reference date shortened from 31/05/07 to 31/01/07	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: the lawns 33 thorpe road peterborough PE3 6AD	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
12 May 2006	288a	New director appointed	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	NEWINC	Incorporation	(21 pages)