AMBER LOGIC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1911 March 2019 | APPLICATION FOR STRIKING-OFF |
| 26/02/1926 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/02/1826 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/10/153 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/10/1412 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/10/1313 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | SECRETARY APPOINTED MR STEVE WHITTAKER |
| 08/10/128 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA WHITTAKER |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA WHITTAKER |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/10/103 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WHITTAKER / 05/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARION WHITTAKER / 05/10/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/06/0823 June 2008 | PREVSHO FROM 31/10/2007 TO 30/09/2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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