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AMBER IMMIGRATION LIMITED

Company number 10681059

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2019 AD01 Registered office address changed from 118 3 More London Riverside London SE1 2RE England to 2 Kinloss Road Carshalton SM5 1BH on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of Yiwen Bai as a director on 6 February 2019
06 Feb 2019 AP01 Appointment of Mr Hongyan Liu as a director on 6 February 2019
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Hongyan Liu as a director on 2 April 2018
03 Apr 2018 TM01 Termination of appointment of Hongyan Liu as a director on 2 April 2018
03 Apr 2018 AP01 Appointment of Mrs Yiwen Bai as a director on 2 April 2018
27 Mar 2018 AD01 Registered office address changed from 22 Chambers Court Heathstan Road London W12 0SJ England to 118 3 More London Riverside London SE1 2RE on 27 March 2018
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
18 Nov 2017 AD01 Registered office address changed from 32 Hythe Hill Colchester CO1 2NQ England to 22 Chambers Court Heathstan Road London W12 0SJ on 18 November 2017
18 Nov 2017 TM01 Termination of appointment of Yi Xi as a director on 18 November 2017
18 Nov 2017 AP01 Appointment of Mr Hongyan Liu as a director on 18 November 2017
21 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-21
  • GBP 1