AMBERSTREAM LIMITED
Company number 04436111 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 28 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEAVER | View document |
| 9 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Nov 2012 | ALTER ARTICLES 01/11/2012 | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 10/05/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 12 Sep 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | � NC 12588/22588 05/09/02 | View document |
| 20 May 2005 | NC INC ALREADY ADJUSTED 05/09/02 | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 3 Aug 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 MONUMENT HOUSE SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RL | View document |
| 9 Jun 2004 | NC INC ALREADY ADJUSTED 05/09/02 | View document |
| 9 Jun 2004 | � NC 10000/12588 05/09/02 | View document |
| 25 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | 363S | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 Aug 2003 | 363S | View document |
| 23 Aug 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: G OFFICE CHANGED 06/07/02 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 6 Jul 2002 | SECRETARY RESIGNED | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 2002 | � NC 1000/10000 20/05/ | View document |
| 27 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2002 | NC INC ALREADY ADJUSTED 20/05/02 | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2002 | Incorporation | View document |