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AMBERLIGHT TECHNOLOGY LONDON LIMITED

Company number 07282856

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2021	AD01	Registered office address changed from 75 Kenton Street London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on 15 July 2021	View PDF Registered office address changed from 75 Kenton Street London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on 15 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Mark Milton as a person with significant control on 6 April 2016	View PDF Notification of Mark Milton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	MR01	Registration of charge 072828560002, created on 3 April 2017	View PDF Registration of charge 072828560002, created on 3 April 2017 - link opens in a new window - 21 pages (21 pages)
24 Mar 2017	AP01	Appointment of Mr Michael Edward Milton as a director on 24 March 2017	View PDF Appointment of Mr Michael Edward Milton as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2017	TM01	Termination of appointment of Richard Vivian Davidson-Houston as a director on 27 December 2016	View PDF Termination of appointment of Richard Vivian Davidson-Houston as a director on 27 December 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Richard Vivian Davidson-Houston as a director on 15 June 2016	View PDF Appointment of Mr Richard Vivian Davidson-Houston as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP01	Appointment of Mr Robert Carolina as a director on 15 May 2016	View PDF Appointment of Mr Robert Carolina as a director on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 230	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 230 - link opens in a new window - 6 pages (6 pages)

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