AMBERDENE LIMITED

Company number 07896980

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
26 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(4 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
08 Aug 2012	AP01	Appointment of Miss Stavvi Kanaris as a director	(2 pages)
08 Aug 2012	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Paul Williams as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Fides Management Limited as a director	(1 page)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000	(3 pages)
05 Jan 2012	AP02	Appointment of Fides Management Limited as a director	(2 pages)
05 Jan 2012	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 5 January 2012	(1 page)
05 Jan 2012	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
05 Jan 2012	AP01	Appointment of Paul Andy Williams as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
04 Jan 2012	NEWINC	Incorporation	(25 pages)