AMBER GP (LONDON) LIMITED

Company number 07570426

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2018	DS01	Application to strike the company off the register	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Steven Joseph Schneider as a director on 31 December 2017	(1 page)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 AUD 1,000	(9 pages)
03 Mar 2016	AD01	Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to 5th Floor, Park House 116 Park Street London W1K 6AF on 3 March 2016	(1 page)
12 Feb 2016	AP01	Appointment of Peter Merrick Howes as a director on 24 April 2015	(2 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-06 AUD 1,000	(9 pages)
06 May 2015	TM01	Termination of appointment of Eli Aheto as a director on 24 April 2015	(1 page)
04 May 2015	TM01	Termination of appointment of Eli Aheto as a director on 24 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Anish Batlaw as a director on 15 November 2014	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-29 AUD 1,000	(10 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(10 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(10 pages)
07 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)

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