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Amber Associates UK Ltd

Documents

Total Documents48
Total Pages138

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off
9 July 2013Final Gazette dissolved via voluntary strike-off
26 March 2013First Gazette notice for voluntary strike-off
26 March 2013First Gazette notice for voluntary strike-off
18 March 2013Application to strike the company off the register
18 March 2013Application to strike the company off the register
6 February 2013Amended accounts made up to 31 March 2012
6 February 2013Amended total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
30 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1
30 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1
30 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
5 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
5 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
5 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
24 December 2010Total exemption small company accounts made up to 31 March 2010
24 December 2010Total exemption small company accounts made up to 31 March 2010
12 April 2010Director's details changed for Mrs Angela Katrina Maria Willats on 1 March 2010
12 April 2010Director's details changed for Mrs Angela Katrina Maria Willats on 1 March 2010
12 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
12 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
12 April 2010Director's details changed for Mrs Angela Katrina Maria Willats on 1 March 2010
12 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
25 November 2009Total exemption small company accounts made up to 31 March 2009
25 November 2009Total exemption small company accounts made up to 31 March 2009
6 October 2009Director's details changed for Angela Katrina Maria Dent on 30 May 2009
6 October 2009Director's details changed for Angela Katrina Maria Dent on 30 May 2009
26 May 2009Registered office changed on 26/05/2009 from, 104 catshill road, brownhills, walsall, west midlands, WS8 6BN
26 May 2009Registered office changed on 26/05/2009 from, 104 catshill road, brownhills, walsall, west midlands, WS8 6BN
20 April 2009Return made up to 01/03/09; full list of members
20 April 2009Return made up to 01/03/09; full list of members
18 March 2008Ad 06/03/08 gbp si 99@1=99 gbp ic 1/100
18 March 2008Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\
17 March 2008Secretary appointed philip john hill
17 March 2008Registered office changed on 17/03/2008 from, 8 roderick drive, wednesfield, wolverhampton, west midlands, WV11 3AG
17 March 2008Director appointed angela katrina maria dent
17 March 2008Director appointed angela katrina maria dent
17 March 2008Secretary appointed philip john hill
17 March 2008Registered office changed on 17/03/2008 from, 8 roderick drive, wednesfield, wolverhampton, west midlands, WV11 3AG
3 March 2008Appointment Terminated Secretary form 10 secretaries fd LTD
3 March 2008Appointment terminated secretary form 10 secretaries fd LTD
3 March 2008Appointment terminated director form 10 directors fd LTD
3 March 2008Appointment Terminated Director form 10 directors fd LTD
1 March 2008Incorporation
1 March 2008Incorporation
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