AMBERBANK LIMITED

Company number SC330706

Date	Type	Description	View / Download
04 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
27 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	(5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
27 Sep 2010	CH01	Director's details changed for Jamie Costello on 11 September 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
14 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
15 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
17 Dec 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
11 Mar 2008	225	Curr sho from 30/09/2008 to 31/03/2008	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
27 Sep 2007	123	Nc inc already adjusted 24/09/07	(1 page)
27 Sep 2007	MA	Memorandum and Articles of Association	(13 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)

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