- Company Overview for IMAGEAMBER 2 LIMITED (SC031662)
- Filing history for IMAGEAMBER 2 LIMITED (SC031662)
- People for IMAGEAMBER 2 LIMITED (SC031662)
- Charges for IMAGEAMBER 2 LIMITED (SC031662)
- More for IMAGEAMBER 2 LIMITED (SC031662)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2020 | DS01 | Application to strike the company off the register | |
14 Dec 2019 | PSC05 | Change of details for Imageamber Limited as a person with significant control on 8 November 2019 | |
14 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with updates | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
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21 Oct 2019 | AD01 | Registered office address changed from 49 Barclay Place Edinburgh EH10 4HW to 13 Comiston View Edinburgh EH10 6LP on 21 October 2019 | |
03 Aug 2019 | AA | Micro company accounts made up to 30 June 2019 | |
22 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
05 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
01 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
26 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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17 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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13 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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11 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
06 Jun 2011 | TM02 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary |