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AMBER CONTACTS LTD

Company number 06907852

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 CERTNM Company name changed image matters promotional products LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-22
  • NM01 ‐ Change of name by resolution
03 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Peter Robert Carter on 18 May 2010
25 Sep 2009 288c Director's change of particulars / peter carter / 14/09/2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from 26 lawrence drive cobham gravesend kent DA12 3BU
04 Jun 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
18 May 2009 NEWINC Incorporation