- Company Overview for AMBER CUISINE LIMITED (SC269475)
- Filing history for AMBER CUISINE LIMITED (SC269475)
- People for AMBER CUISINE LIMITED (SC269475)
- More for AMBER CUISINE LIMITED (SC269475)
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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11 Mar 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jun 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Jun 2010 | AR01 |
Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
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25 Jun 2010 | CH01 | Director's details changed for Wai Ting Yuen on 17 June 2010 | |
19 Aug 2009 | 363a | Return made up to 17/06/09; full list of members | |
10 Jul 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jul 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
08 Jul 2009 | AA | Total exemption small company accounts made up to 30 June 2007 | |
08 Jul 2009 | AA | Total exemption small company accounts made up to 30 June 2006 | |
19 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jun 2008 | 363a | Return made up to 17/06/08; full list of members | |
03 Dec 2007 | 363a | Return made up to 17/06/07; full list of members | |
26 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2005 | |
08 Aug 2006 | 363a | Return made up to 17/06/06; full list of members | |
04 Aug 2005 | 287 | Registered office changed on 04/08/05 from: acorn house 49 hyde park street glasgow G3 8BW | |
04 Jul 2005 | 363s | Return made up to 17/06/05; full list of members | |
04 Jul 2005 | 363(287) |
Registered office changed on 04/07/05
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24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Secretary resigned | |
24 Jun 2004 | 288b | Director resigned | |
22 Jun 2004 | 288a | New secretary appointed | |
22 Jun 2004 | 288a | New director appointed | |
17 Jun 2004 | NEWINC | Incorporation |