AMBER SOLUTIONS LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1213 June 2012 APPLICATION FOR STRIKING-OFF

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26/03/1226 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIA WEST / 28/10/2009

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10/01/1110 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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09/01/119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BAMBER / 28/10/2010

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09/01/119 January 2011 REGISTERED OFFICE CHANGED ON 09/01/2011 FROM 1 UPLAND ROAD BEXLEYHEATH KENT DA7 4NR

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BAMBER / 04/01/2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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05/01/075 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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