AMBERHOLD TRADING UK LIMITED

Company number 10390907

Date	Type	Description	View / Download
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2018	AD01	Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT England to 7 Grosvenor Gardens London Greater London SW1W 0BD on 16 February 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
17 Oct 2017	PSC07	Cessation of Vitold Tomasevskij as a person with significant control on 17 October 2017	(1 page)
12 Oct 2017	PSC04	Change of details for Mr Nikolai Alexander Ueker as a person with significant control on 10 October 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Vitold Tomasevskij as a person with significant control on 10 October 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Vitold Tomasevskij as a person with significant control on 10 October 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Algis Bitautas as a person with significant control on 10 October 2017	(2 pages)
05 Mar 2017	AP01	Appointment of Miss Magdalyna Umalenova as a director on 31 December 2016	(2 pages)
05 Mar 2017	AD01	Registered office address changed from Lewben London Limited 7 Grosvenor Gardens London SW1W 0BD United Kingdom to Warnford Court, 29 Throgmorton Street London EC2N 2AT on 5 March 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Nikolai Alexander Ueker as a director on 31 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Nikolai Alexander Ueker as a director on 31 December 2016	(2 pages)
23 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-23 GBP 100	(10 pages)