IMBER SOLUTIONS LIMITED

Company number 05997518

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2021	CH02	Director's details changed for Millward Investments Limited on 24 September 2021	(1 page)
13 Oct 2021	CH01	Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021	(2 pages)
13 Oct 2021	CH04	Secretary's details changed for Appleton Secretaries Limited on 24 September 2021	(1 page)
24 Sep 2021	AD01	Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021	(1 page)
11 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
14 Jul 2020	CH01	Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020	(2 pages)
06 Mar 2020	AP04	Appointment of Appleton Secretaries Limited as a secretary on 4 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Ms. Katherine Anne Hickson as a director on 4 March 2020	(2 pages)
06 Mar 2020	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Georgios Amerikanos as a director on 4 March 2020	(1 page)
06 Mar 2020	AP02	Appointment of Millward Investments Limited as a director on 4 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Keystone Investments Limited as a director on 4 March 2020	(1 page)
17 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
03 Apr 2019	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 3 April 2019	(1 page)
14 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
14 Nov 2018	AD02	Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF	(1 page)
23 Aug 2018	CH02	Director's details changed for Keystone Investments Limited on 22 August 2018	(1 page)
22 Aug 2018	CH02	Director's details changed for Keystone Investments Limited on 22 August 2018	(1 page)
22 Aug 2018	CH01	Director's details changed for Mr. Georgios Amerikanos on 22 August 2018	(2 pages)
22 Aug 2018	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 August 2018	(1 page)