AMBERCLYDE LTD

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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22/09/1122 September 2011 SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM

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22/09/1122 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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12/08/1112 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP

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29/10/1029 October 2010 SAIL ADDRESS CREATED

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29/10/1029 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/04/101 April 2010 PREVSHO FROM 30/09/2009 TO 31/07/2009

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21/10/0921 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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16/06/0916 June 2009 SECRETARY APPOINTED CLAY THELMA

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16/06/0916 June 2009 DIRECTOR APPOINTED DAVID CLAY

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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