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AMBER ELECTRICS LIMITED

Company number 09393077

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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)
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2018	AAMD	Amended micro company accounts made up to 31 January 2017	View PDF Amended micro company accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2016	CH01	Director's details changed for Mr David Kelly on 9 September 2016	View PDF Director's details changed for Mr David Kelly on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	TM02	Termination of appointment of Thomas Ryan as a secretary on 1 September 2016	View PDF Termination of appointment of Thomas Ryan as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of Thomas Ryan as a director on 1 September 2016	View PDF Termination of appointment of Thomas Ryan as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from 41 Cross Lane West Gravesend DA11 7QB to 4a Roman Road London E6 3RX on 11 August 2016	View PDF Registered office address changed from 41 Cross Lane West Gravesend DA11 7QB to 4a Roman Road London E6 3RX on 11 August 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 100	View PDF Incorporation Statement of capital on 2015-01-16 GBP 100 - link opens in a new window - 22 pages (22 pages)

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