- Company Overview for AMBERLEAF LIMITED (SC426580)
- Filing history for AMBERLEAF LIMITED (SC426580)
- People for AMBERLEAF LIMITED (SC426580)
- More for AMBERLEAF LIMITED (SC426580)
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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31 May 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Nov 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
20 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Aug 2015 | AP01 | Appointment of Mr Kamran Bhatti as a director on 1 April 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of Humayun Mushtaq Bal as a director on 1 April 2015 | |
24 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
26 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-26
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04 Jul 2014 | AD01 | Registered office address changed from C/O Haris & Co 22 Milnpark Street Glasgow G41 1BB Scotland on 4 July 2014 | |
13 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
06 Feb 2014 | AP01 | Appointment of Humayun Mushtaq Bal as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Mohammad Iftikhar as a director | |
06 Feb 2014 | AD01 | Registered office address changed from C/O Central Accountancy Services 402-408 Cathcart Road Glasgow G42 7BZ Scotland on 6 February 2014 | |
30 Jan 2014 | CH01 | Director's details changed for Mohammad Asad Iftikhar on 30 January 2014 | |
28 Jan 2014 | AD01 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 28 January 2014 | |
02 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Oct 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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31 Oct 2013 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 31 October 2013 | |
25 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jul 2012 | AD01 | Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 11 July 2012 | |
11 Jul 2012 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
11 Jul 2012 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
11 Jul 2012 | AP01 | Appointment of Mohammad Asad Iftikhar as a director | |
20 Jun 2012 | NEWINC | Incorporation |