AMBER FILM SERVICES LIMITED

Company number 06482844

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2013	TM01	Termination of appointment of Christina Slater as a director on 1 February 2013	(1 page)
02 May 2012	AP01	Appointment of Mr Norman Douglas Thomas as a director on 1 May 2012	(2 pages)
02 May 2012	TM01	Termination of appointment of Christopher Atkins as a director on 1 May 2012	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
06 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 2	(4 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
08 Apr 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
19 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH01	Director's details changed for Christopher Atkins on 19 February 2010	(2 pages)
18 Feb 2010	TM02	Termination of appointment of Christina Slater as a secretary	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
15 Sep 2009	288c	Director and Secretary's Change of Particulars / christina slater / 09/09/2009 / HouseName/Number was: , now: flat 6 26; Street was: 19 amber wharf, now: queens avenue; Area was: 3 nursery lane, now: ; Post Code was: E2 8AU, now: N10 3NR	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 19 amber wharf 3 nursery lane london E2 8AU	(1 page)
16 Apr 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
29 Aug 2008	MA	Memorandum and Articles of Association	(6 pages)
21 Aug 2008	CERTNM	Company name changed yatefore LTD\certificate issued on 22/08/08	(2 pages)
07 Jul 2008	288a	Director and secretary appointed christina slater	(2 pages)
07 Jul 2008	288a	Director appointed christopher walsh atkins	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 39A leicester road salford manchester M7 4AS	(1 page)
03 Jun 2008	288b	Appointment Terminated Director form 10 directors fd LTD	(1 page)
03 Jun 2008	288b	Appointment Terminated Secretary form 10 secretaries fd LTD	(1 page)