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NOBLE AMBER LTD

Company number 07423862

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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)
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	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)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 October 2011 - link opens in a new window - 16 pages (16 pages)
08 Jan 2013	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	View PDF Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AP01	Appointment of Mr Jan Kulik as a director	View PDF Appointment of Mr Jan Kulik as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Ireneusz Klader as a director	View PDF Termination of appointment of Ireneusz Klader as a director - link opens in a new window - 1 page (1 page)
17 Nov 2012	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 Oct 2012	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)
16 Dec 2011	CH01	Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2011	View PDF Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2013	View PDF Annual return made up to 29 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2013 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AD01	Registered office address changed from 11 Crescent Road London N22 7RP United Kingdom on 1 February 2011	View PDF Registered office address changed from 11 Crescent Road London N22 7RP United Kingdom on 1 February 2011 - link opens in a new window - 1 page (1 page)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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