AMBER COMMODITIES (UK) LIMITED
Company number 05516411 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2014 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 9 Jan 2014 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 28/10/2019: DEFER TO 28/10/2019 | View document |
| 28 Mar 2011 | ORDER OF COURT TO WIND UP | View document |
| 25 Mar 2011 | ORDER OF COURT - RESTORE AND WIND UP | View document |
| 12 May 2009 | STRUCK OFF AND DISSOLVED | View document |
| 6 Jan 2009 | FIRST GAZETTE | View document |
| 4 Jun 2008 | SECRETARY APPOINTED JOE RYAN HILL | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED IMTIAZ AHMED ALI | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN CROSSLAND | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM OFFICE 1 THE COURTYARD BAWTRY DONCASTER YORKSHIRE DN10 6UG | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM OFFICE 1 THE COURTYARD BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6UG | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | View document |
| 3 Nov 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 23 Oct 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 30 May 2007 | COMPANY NAME CHANGED AMBER COMMODITIES LTD CERTIFICATE ISSUED ON 30/05/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | FIRST GAZETTE | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 7 GLASSHILL STREET LONDON SE1 0QR | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 63 BAWTRY ROAD BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2TN | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 8DR | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |