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AMBER GRAPHICS LIMITED

Company number 05938527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
09 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
26 Jun 2014 AA01 Current accounting period extended from 30 January 2014 to 30 June 2014
04 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 30 January 2013
19 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for John Dempsey on 18 September 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Oct 2008 363a Return made up to 18/09/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Nov 2007 225 Accounting reference date extended from 30/09/07 to 30/01/08
18 Oct 2007 363a Return made up to 18/09/07; full list of members
25 Oct 2006 88(2)R Ad 19/09/06--------- £ si 49@1=49 £ ic 51/100
18 Sep 2006 NEWINC Incorporation