- Company Overview for AMBER SEARCH LIMITED (06674154)
- Filing history for AMBER SEARCH LIMITED (06674154)
- People for AMBER SEARCH LIMITED (06674154)
- More for AMBER SEARCH LIMITED (06674154)
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) |
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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
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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 |