AMBER BOATS (UK) LIMITED

Company number 05905857

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrzej Karol Miczyk as a director on 10 September 2011	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 100	(5 pages)
07 Sep 2010	CH01	Director's details changed for Andrzej Karol Miczyk on 15 August 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
18 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
19 Aug 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
30 Aug 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
03 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
14 Apr 2007	88(2)R	Ad 28/08/06--------- £ si 100@1=100 £ ic 1/101	(2 pages)
01 Dec 2006	288b	Secretary resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 16 st john street london EC1M 4NT	(1 page)
29 Aug 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288b	Director resigned	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288a	New secretary appointed	(2 pages)