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AMBER SEARCH LIMITED

Company number 06674154

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
28 Aug 2012 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 28 August 2012
26 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-26
  • GBP 2
26 Aug 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 15 August 2012
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 Nov 2010 AP04 Appointment of Nominee Secretary Limited as a secretary
11 Nov 2010 TM02 Termination of appointment of Rebecca Orde as a secretary
11 Nov 2010 AP04 Appointment of Nominee Secretary Ltd as a secretary
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Sep 2010 CH03 Secretary's details changed for Rebecca Isobel Powlett Orde on 15 August 2010
18 Aug 2010 AD01 Registered office address changed from 90 New Road Haslingfield Cambridge CB23 1LP England on 18 August 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
07 Oct 2009 AD01 Registered office address changed from 1 West Barns Shepreth Road Barrington Cambridge CB22 7TB on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Rebecca Isobel Powlett Orde on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009
01 Sep 2009 363a Return made up to 15/08/09; full list of members
01 Sep 2009 288c Secretary's Change of Particulars / rebecca orde / 16/01/2009 / Nationality was: other, now: british
01 Sep 2009 288c Director's Change of Particulars / raymond o'malley / 16/01/2009 / Post Code was: CB22 9TB, now: CB22 7TB
01 Sep 2009 288c Director's Change of Particulars / raymond o'malley / 16/01/2009 / HouseName/Number was: , now: 1; Street was: 11 manor court, now: west barns shepreth road; Area was: , now: barrington; Post Code was: CB3 9BE, now: CB22 9TB
01 Sep 2009 288c Secretary's Change of Particulars / rebecca orde / 16/01/2009 / Nationality was: , now: other; HouseName/Number was: 11, now: 1; Street was: manor court, now: west barns shepreth road; Area was: , now: barrington; Post Code was: CB3 9BE, now: CB22 7TB