- Company Overview for AMBER TRADING COMPANY LIMITED (SC170591)
- Filing history for AMBER TRADING COMPANY LIMITED (SC170591)
- People for AMBER TRADING COMPANY LIMITED (SC170591)
- Charges for AMBER TRADING COMPANY LIMITED (SC170591)
- More for AMBER TRADING COMPANY LIMITED (SC170591)
| 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) |
|---|---|---|---|
| 14 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 May 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 28 Feb 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Nov 2011 | DS01 | Application to strike the company off the register | |
| 18 Nov 2011 | TM01 | Termination of appointment of Gavin Grant Macdonald as a director on 16 November 2011 | |
| 19 Oct 2011 | TM01 | Termination of appointment of Marshall Neil Douglas as a director on 1 October 2011 | |
| 19 Oct 2011 | TM02 | Termination of appointment of Marshall Neil Douglas as a secretary on 1 October 2011 | |
| 07 Jan 2011 | AR01 |
Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
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| 25 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for George David Cowan on 2 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Marshall Neil Douglas on 2 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Gavin Grant Macdonald on 2 October 2009 | |
| 29 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 08 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 29 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 06 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 04 Jan 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 06 Jan 2007 | 363s | Return made up to 12/12/06; full list of members | |
| 29 Dec 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 09 Jan 2006 | 363s | Return made up to 12/12/05; full list of members | |
| 28 Dec 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 06 Jan 2005 | 363s | Return made up to 12/12/04; full list of members |