AMBERTONE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1515 January 2015 | APPLICATION FOR STRIKING-OFF |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1231 August 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 15/08/1215 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WINSLOW |
| 07/09/117 September 2011 | CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/09/1013 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WINSLOW / 31/12/2007 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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