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AMBER ISIS RENEWABLE ENERGY LIMITED

Company number 08009087

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
26 Sep 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 4
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2015 AR01 Annual return made up to 8 June 2015
Statement of capital on 2015-06-24
  • GBP 4
22 Jun 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
10 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
26 Jun 2014 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 26 June 2014
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2014 CERTNM Company name changed isis renewables LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
12 Mar 2014 CONNOT Change of name notice
12 Mar 2014 AP01 Appointment of Thomas Brendan O'shaughnessy as a director
12 Mar 2014 AP01 Appointment of Alexander John Finch as a director
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 4.00
11 Mar 2014 SH02 Consolidation of shares on 26 February 2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 26/02/2014
05 Mar 2014 MR01 Registration of charge 080090870001
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 SH02 Sub-division of shares on 16 May 2012
15 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders