- Company Overview for AMBERGLEN LIMITED (06162009)
- Filing history for AMBERGLEN LIMITED (06162009)
- People for AMBERGLEN LIMITED (06162009)
- Charges for AMBERGLEN LIMITED (06162009)
- More for AMBERGLEN LIMITED (06162009)
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) |
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13 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2012 | DS01 | Application to strike the company off the register | |
22 Mar 2012 | AR01 |
Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
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04 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
01 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
04 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
24 Aug 2009 | AA | Accounts made up to 31 March 2009 | |
19 Jun 2009 | 363a | Return made up to 15/03/09; full list of members | |
06 Apr 2009 | RESOLUTIONS |
Resolutions
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18 Mar 2009 | RESOLUTIONS |
Resolutions
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12 Jan 2009 | 88(2) | Ad 12/12/08-12/12/08 gbp si 99@1=99 gbp ic 1/100 | |
12 May 2008 | AA | Accounts made up to 31 March 2008 | |
21 Apr 2008 | 288a | Director appointed paul robert eden | |
10 Apr 2008 | 363a | Return made up to 15/03/08; full list of members | |
29 Jan 2008 | 395 | Particulars of mortgage/charge | |
26 Jan 2008 | 395 | Particulars of mortgage/charge | |
15 Jan 2008 | 288a | New director appointed | |
24 May 2007 | 353a | Location of register of members (non legible) | |
18 Apr 2007 | 288c | Secretary's particulars changed | |
15 Apr 2007 | RESOLUTIONS |
Resolutions
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03 Apr 2007 | 287 | Registered office changed on 03/04/07 from: 2ND floor 93A rivington street london EC2A 3AY | |
02 Apr 2007 | 288b | Director resigned |