AMBER HOUSE (AYR) LIMITED

Company number SC330447

Date	Type	Description	View / Download
25 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07	(1 page)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
21 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 1	(7 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
16 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
26 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/10/2008	(1 page)
29 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288a	New secretary appointed	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2007	NEWINC	Incorporation	(19 pages)