AMBER HEALTH LIMITED

Company number 07476313

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 30	(5 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 30	(5 pages)
30 Dec 2014	TM01	Termination of appointment of Mohammed Asghar Bhojani as a director on 19 September 2014	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 30	(6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
07 Mar 2011	AP01	Appointment of Harinder Kaur Gill as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Dr Mohammed Asghar Bhojani as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Dr Naresh Narshi Vaghela as a director	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Jan 2011	SH08	Change of share class name or designation	(2 pages)
22 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)