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CALL AMBER LIMITED

Company number 06583452

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
18 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 100
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
06 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
06 May 2009 363a Return made up to 02/05/09; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 25 sundorne crescent shrewsbury SY1 4JF united kingdom
16 Jan 2009 288c Secretary's Change of Particulars / julie loake / 01/11/2008 / Date of Birth was: none, now: 11-Mar-1955; HouseName/Number was: 25, now: 23; Street was: sundorne crescent, now: manton road; Post Town was: shrewsbury, now: lincoln; Region was: shropshire, now: lincolnshire; Post Code was: SY1 4JF, now: LN2 2JL; Country was: united kingdom, now:
20 May 2008 288c Secretary's Change of Particulars / julie loake / 02/05/2008 / Middle Name/s was: cartherine, now: catherine
02 May 2008 NEWINC Incorporation