AMBER SECURITY LIMITED
Company number 03364262 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Nov 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Oct 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT BUSBY / 01/05/2010 | View document |
| 2 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART BUSBY | View document |
| 16 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUSBY / 29/04/2009 | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: G OFFICE CHANGED 10/01/03 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 19 Feb 2001 | COMPANY NAME CHANGED BSS SECURITY LIMITED CERTIFICATE ISSUED ON 19/02/01 | View document |
| 17 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | SECRETARY RESIGNED | View document |
| 31 Jan 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: G OFFICE CHANGED 31/01/99 59 WILKINSON CLOSE EATON SOCON ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 3HJ | View document |
| 15 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 152 CITY ROAD LONDON EC1V 2NX | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | Incorporation | View document |
| 1 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |