AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED

Company number 06343142

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 901,001	(4 pages)
11 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 901,001	(4 pages)
22 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
29 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 901,001	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 901,001	(4 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
16 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
17 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Jun 2011	CH01	Director's details changed for Mr Hugh Luke Blaney on 1 June 2011	(2 pages)
25 Jan 2011	AP03	Appointment of Amanda Elizabeth Woods as a secretary	(2 pages)
24 Jan 2011	TM02	Termination of appointment of David Lees as a secretary	(1 page)
16 Nov 2010	CH01	Director's details changed for Mr Hugh Luke Blaney on 29 October 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(7 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Dec 2009	CH03	Secretary's details changed for David John Lees on 1 October 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr Hugh Luke Blaney on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Paul Simon Andrews on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Allan Cameron Cook on 1 October 2009	(2 pages)