Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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27 Jul 2024 |
AP01 |
Appointment of Mr Daniel Taylor as a director on 15 July 2024
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27 Jul 2024 |
PSC01 |
Notification of Daniel Taylor as a person with significant control on 15 July 2024
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17 Jul 2024 |
CERTNM |
Company name changed amberdex LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-10
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17 Jul 2024 |
TM01 |
Termination of appointment of Dale Hindson as a director on 10 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Dale Hindson as a person with significant control on 10 July 2024
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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2024 |
PSC01 |
Notification of Dale Hindson as a person with significant control on 1 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Dale Hindson as a director on 1 July 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Paul Andrew Scott as a director on 28 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Paul Andrew Scott as a person with significant control on 25 June 2024
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
PSC01 |
Notification of Paul Andrew Scott as a person with significant control on 2 April 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr Paul Andrew Scott as a director on 2 April 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 115 Duke Street St. Helens WA10 2JG on 23 January 2024
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 20 March 2023
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23 Oct 2023 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 20 March 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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27 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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27 Feb 2022 |
AD01 |
Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 27 February 2022
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