AMBERVAL SYSTEMS LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1021 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/109 September 2010 APPLICATION FOR STRIKING-OFF

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22/10/0922 October 2009 31/08/09 TOTAL EXEMPTION FULL

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31/08/0931 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/08/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 31/08/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/09/0324 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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01/09/001 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/10/9920 October 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/09/9818 September 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/10/979 October 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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06/09/966 September 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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26/09/9526 September 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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05/09/945 September 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS

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05/09/945 September 1994

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/09/932 September 1993

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02/09/932 September 1993 RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS

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10/06/9310 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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09/11/929 November 1992

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09/11/929 November 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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25/09/9125 September 1991

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25/09/9125 September 1991 RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9026 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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31/08/9031 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/08/9028 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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