AMBERBAY BUSINESS SOLUTIONS LTD

Company number 07641124

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(3 pages)
05 Jun 2015	AD02	Register inspection address has been changed from 1st Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE England to Collingham House Gladstone Road 10 -12 Gladstone Road London SW19 1QT	(1 page)
14 Apr 2015	CH01	Director's details changed for Miss Orlagh Anne Mangan on 14 April 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 16 March 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
10 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(4 pages)
10 Jul 2014	AD02	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom	(1 page)
09 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
23 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AD01	Registered office address changed from 58 Avenue Road London N6 5DR United Kingdom on 27 February 2013	(1 page)
27 Feb 2013	CH01	Director's details changed for Miss Orlagh Anne Mangan on 27 February 2013	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary	(1 page)
18 Feb 2013	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 18 February 2013	(1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
13 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jun 2012	CH01	Director's details changed for Miss Orlagh Anne Mangan on 13 June 2012	(2 pages)
13 Jun 2012	AD02	Register inspection address has been changed	(1 page)
16 Aug 2011	AP01	Appointment of Miss Orlagh Anne Mangan as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Marise Heydenrych as a director	(1 page)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)