AMBER MEDICAL LIMITED

Company number 06446837

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
21 Feb 2013	AA	Accounts made up to 31 December 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AA	Accounts made up to 31 December 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AA	Accounts made up to 31 December 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
07 Dec 2010	CH01	Director's details changed for Mr Samuel Krahenbuhl on 6 December 2010	(2 pages)
07 Dec 2010	CH01	Director's details changed for Mr Werner Krahenbuhl on 6 December 2010	(2 pages)
07 Dec 2010	CH03	Secretary's details changed for Mr Samuel Krahenbuhl on 6 December 2010	(1 page)
17 Apr 2010	AA	Accounts made up to 31 December 2009	(2 pages)
07 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Samuel Krahenbuhl on 6 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Werner Krahenbuhl on 6 December 2009	(2 pages)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
06 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
12 Mar 2008	CERTNM	Company name changed ardo medical LIMITED\certificate issued on 18/03/08	(2 pages)
06 Dec 2007	NEWINC	Incorporation	(16 pages)