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AMBERPLEX LTD

Company number 11405349

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Nov 2019	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)
25 Nov 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2019	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)
27 Aug 2019	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)
23 Jan 2019	AA01	Current accounting period shortened from 30 June 2019 to 5 April 2019	View PDF Current accounting period shortened from 30 June 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AD01	Registered office address changed from 346 Chorley Old Road Bolton BL1 6AB United Kingdom to 546 Chorley Old Road Bolton BL1 6AB on 3 October 2018	View PDF Registered office address changed from 346 Chorley Old Road Bolton BL1 6AB United Kingdom to 546 Chorley Old Road Bolton BL1 6AB on 3 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AD01	Registered office address changed from 5 Queen Street Norwich NR2 4TL to 346 Chorley Old Road Bolton BL1 6AB on 27 September 2018	View PDF Registered office address changed from 5 Queen Street Norwich NR2 4TL to 346 Chorley Old Road Bolton BL1 6AB on 27 September 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC01	Notification of Cindy Setiar as a person with significant control on 2 July 2018	View PDF Notification of Cindy Setiar as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM01	Termination of appointment of Jade Fielden as a director on 2 July 2018	View PDF Termination of appointment of Jade Fielden as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Ms Cindy Setiar as a director on 2 July 2018	View PDF Appointment of Ms Cindy Setiar as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AD01	Registered office address changed from 110 Hartley Lane Rochdale OL11 2LP United Kingdom to 5 Queen Street Norwich NR2 4TL on 27 June 2018	View PDF Registered office address changed from 110 Hartley Lane Rochdale OL11 2LP United Kingdom to 5 Queen Street Norwich NR2 4TL on 27 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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