- Company Overview for AMBER MEDIA GROUP LTD (06669607)
- Filing history for AMBER MEDIA GROUP LTD (06669607)
- People for AMBER MEDIA GROUP LTD (06669607)
- More for AMBER MEDIA GROUP LTD (06669607)
| 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) |
|---|---|---|---|
| 25 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Mar 2013 | DS01 | Application to strike the company off the register | |
| 03 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Aug 2012 | AR01 |
Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
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| 28 Aug 2012 | CH01 | Director's details changed for Miss Ingrida Bilaisyte on 22 August 2011 | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 27 Apr 2012 | AD01 | Registered office address changed from Suite F, Queens Way House 275-285 High Street Stratford London E15 2TF United Kingdom on 27 April 2012 | |
| 15 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 06 Jun 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Miss Ingrida Bilaisyte on 1 October 2009 | |
| 03 Jun 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 11 Aug 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 06 Jun 2009 | CERTNM | Company name changed mega media group LTD\certificate issued on 10/06/09 | |
| 17 Nov 2008 | 88(2) | Ad 17/11/08 gbp si 10@1=10 gbp ic 90/100 | |
| 11 Aug 2008 | NEWINC | Incorporation |