- Company Overview for AMBER ASSOCIATES UK LTD (06519761)
- Filing history for AMBER ASSOCIATES UK LTD (06519761)
- People for AMBER ASSOCIATES UK LTD (06519761)
- More for AMBER ASSOCIATES UK LTD (06519761)
| 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) |
|---|---|---|---|
| 09 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Mar 2013 | DS01 | Application to strike the company off the register | |
| 06 Feb 2013 | AAMD | Amended total exemption small company accounts made up to 31 March 2012 | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Mar 2012 | AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
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| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 24 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Mrs Angela Katrina Maria Willats on 1 March 2010 | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Angela Katrina Maria Dent on 30 May 2009 | |
| 26 May 2009 | 287 | Registered office changed on 26/05/2009 from, 104 catshill road, brownhills, walsall, west midlands, WS8 6BN | |
| 20 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 18 Mar 2008 | 88(2) | Ad 06/03/08 gbp si 99@1=99 gbp ic 1/100 | |
| 17 Mar 2008 | 288a | Secretary appointed philip john hill | |
| 17 Mar 2008 | 288a | Director appointed angela katrina maria dent | |
| 17 Mar 2008 | 287 | Registered office changed on 17/03/2008 from, 8 roderick drive, wednesfield, wolverhampton, west midlands, WV11 3AG | |
| 03 Mar 2008 | 288b | Appointment Terminated Director form 10 directors fd LTD | |
| 03 Mar 2008 | 288b | Appointment Terminated Secretary form 10 secretaries fd LTD | |
| 01 Mar 2008 | NEWINC | Incorporation |