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AMBER SYSTEMS LTD

Company number 07706569

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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)
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 May 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP01	Appointment of Kristen Mary Hill as a director on 27 October 2011	View PDF Appointment of Kristen Mary Hill as a director on 27 October 2011 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM01	Termination of appointment of Jane Hollingdale as a director on 27 October 2011	View PDF Termination of appointment of Jane Hollingdale as a director on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AD01	Registered office address changed from 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011	View PDF Registered office address changed from 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	NEWINC	Incorporation Statement of capital on 2011-07-15 GBP 1	View PDF Incorporation Statement of capital on 2011-07-15 GBP 1 - link opens in a new window - 43 pages (43 pages)

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