AMBER NOMINEE GP LIMITED

Company number 07672822

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2017	DS01	Application to strike the company off the register	(4 pages)
20 Feb 2017	TM01	Termination of appointment of Phillip Rodney Sykes as a director on 30 January 2017	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 6	(6 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
18 Feb 2016	SH08	Change of share class name or designation	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Robert Edwin Yallop as a director on 27 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Jeremy Charles Osborne as a director on 27 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Robin Bartholomew Keegan as a director on 26 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Clive Martin Grimley as a director on 26 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr James Edward Winspear as a director on 27 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr David Alan Lawrence as a director on 1 October 2015	(2 pages)
15 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for joshua gubbay	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Joshua Gubbay as a director on 19 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Timothy Taylor as a director on 22 February 2012	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 6	(8 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
02 Jul 2014	AP01	Appointment of Joshua Gubbay as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Michael Bowers as a director	(1 page)
16 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 6	(8 pages)
09 Jul 2013	CH01	Director's details changed for Michael Jonathan Bowers on 9 July 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(8 pages)