AMBER ISIS RENEWABLE ENERGY LIMITED

Company number 08009087

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
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	(7 pages)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2015	AR01	Annual return made up to 8 June 2015 Statement of capital on 2015-06-24 GBP 4	(16 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
10 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
26 Jun 2014	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 26 June 2014	(1 page)
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	(7 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
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	(2 pages)
12 Mar 2014	CONNOT	Change of name notice	(2 pages)
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	(4 pages)
11 Mar 2014	SH02	Consolidation of shares on 26 February 2014	(5 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 26/02/2014	(1 page)
05 Mar 2014	MR01	Registration of charge 080090870001	(23 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Apr 2013	SH02	Sub-division of shares on 16 May 2012	(5 pages)
15 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)