AMBERROCK LTD.

Company number 06106452

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 2	(5 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
03 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
03 Mar 2011	CH01	Director's details changed for Mr Andrew John Evans on 15 February 2011	(2 pages)
03 Mar 2011	CH03	Secretary's details changed for Mr Andrew John Evans on 15 February 2011	(2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 28 February 2009	(10 pages)
07 Apr 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Andrew John Evans on 7 April 2010	(2 pages)
07 Dec 2009	SH06	Cancellation of shares. Statement of capital on 7 December 2009 GBP 2	(4 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Dec 2009	SH03	Purchase of own shares.	(3 pages)
13 Nov 2009	TM01	Termination of appointment of Derrick Hidden as a director	(2 pages)
13 Nov 2009	AD01	Registered office address changed from 32 Tamworth Drive Fleet Hampshire GU51 2UW United Kingdom on 13 November 2009	(2 pages)
09 Nov 2009	AD01	Registered office address changed from 44 Ashton Road Wokingham Berkshire RG41 1HL on 9 November 2009	(1 page)
09 Nov 2009	TM01	Termination of appointment of Derrick Hidden as a director	(1 page)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 09/10/2009	(2 pages)
23 Feb 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
23 Feb 2009	288c	Director and Secretary's Change of Particulars / andrew evans / 20/02/2009 / HouseName/Number was: , now: aubrey barn; Street was: 97 woodcote road, now: lower easton piercy; Area was: , now: kington st. Michael; Post Town was: caversham, now: chippenham; Region was: berkshire, now: wiltshire; Post Code was: RG4 7EZ, now: SN14 6JS; Country was: , n	(1 page)
17 Nov 2008	AA	Accounts made up to 29 February 2008	(2 pages)
20 Feb 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
15 Feb 2007	NEWINC	Incorporation	(18 pages)