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AMBERES CONSULTING LIMITED

Company number 06619344

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AP01 Appointment of Christiane Francoise Valette as a director
29 Nov 2010 TM01 Termination of appointment of Valerie Paesmans as a director
29 Nov 2010 TM01 Termination of appointment of Patrick Larsonneur as a director
14 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 1
15 Jul 2010 CH01 Director's details changed for Valerie Isabelle Paesmans on 13 June 2010
15 Jul 2010 CH01 Director's details changed for Patrick Larsonneur on 13 June 2010
09 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 13/06/09; full list of members
22 Jun 2009 288a Director appointed valerie isabelle paesmans
22 Jun 2009 288b Appointment Terminated Secretary bellbrooks europe LTD
13 Jun 2008 NEWINC Incorporation