- Company Overview for AMBER FOUR LIMITED (06757016)
- Filing history for AMBER FOUR LIMITED (06757016)
- People for AMBER FOUR LIMITED (06757016)
- More for AMBER FOUR LIMITED (06757016)
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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11 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jan 2010 | DS01 | Application to strike the company off the register | |
24 Feb 2009 | MA | Memorandum and Articles of Association | |
18 Feb 2009 | CERTNM | Company name changed amber one LIMITED\certificate issued on 18/02/09 | |
19 Dec 2008 | MA | Memorandum and Articles of Association | |
19 Dec 2008 | 123 | Nc inc already adjusted 11/12/08 | |
19 Dec 2008 | RESOLUTIONS |
Resolutions
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17 Dec 2008 | CERTNM | Company name changed classical dreamer LIMITED\certificate issued on 17/12/08 | |
16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from 12 york place leeds west yorkshire LS1 2DS england | |
16 Dec 2008 | 288a | Director and secretary appointed mr mark stuart whittaker | |
16 Dec 2008 | 288a | Director appointed mr richard david charles naish | |
16 Dec 2008 | 288b | Appointment Terminated Director jonathon round | |
24 Nov 2008 | NEWINC | Incorporation |