AMBERZONE LIMITED

Company number 05844811

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 January 2013	(2 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2012	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 3 October 2012	(1 page)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 25	(4 pages)
29 Nov 2011	AP01	Appointment of Mr Simon Edward Jevons as a director on 2 November 2011	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Norman Jevons Scaggs as a director on 2 November 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Sdg Registrars Limited as a director on 2 November 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Andrew Simon Davis as a director on 2 November 2011	(1 page)
07 Nov 2011	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary on 2 November 2011	(1 page)
07 Nov 2011	AP04	Appointment of York Place Company Secretaries Limited as a secretary on 2 November 2011	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Norman Jevons Scaggs as a director on 2 November 2011	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD on 7 November 2011	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
25 Jun 2010	AP01	Appointment of Mr Andrew Simon Davis as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
14 Jul 2009	AA	Accounts made up to 30 June 2009	(3 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
30 Jul 2008	AA	Accounts made up to 30 June 2008	(1 page)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
29 Jan 2008	AA	Accounts made up to 30 June 2007	(1 page)
21 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)