AMBER ONE LIMITED

Company number 06818618

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1	(3 pages)
24 Apr 2011	AD01	Registered office address changed from 44 Regatta House Twickenham Road Teddington Middlesex TW11 8AZ United Kingdom on 24 April 2011	(1 page)
24 Apr 2011	AD01	Registered office address changed from 6 Crowhurst Road Brighton BN1 8AF United Kingdom on 24 April 2011	(1 page)
27 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(26 pages)
29 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 11/02/2010 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
16 Dec 2009	AP01	Appointment of Mr John David Simpson as a director	(2 pages)
15 Dec 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 January 2010	(1 page)
15 Dec 2009	TM01	Termination of appointment of Garry Wilson as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Derek Huse as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Stephen Harrison as a director	(1 page)
15 Dec 2009	AP01	Appointment of Mr Ford William Watson as a director	(2 pages)
15 Dec 2009	MA	Memorandum and Articles of Association	(6 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Dec 2009	CC04	Statement of company's objects	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Garry Wilson on 1 October 2009	(3 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 3 whitehall quay leeds west yorkshire LS1 4BF	(1 page)
07 Jul 2009	288a	Director appointed derek huse	(2 pages)