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AMBER FOUR LIMITED

Company number 06757016

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
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