AMBERZONE LIMITED
Company number 05844811 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2013 | STRUCK OFF AND DISSOLVED | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM · WHITE ROSE HOUSE 28A YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2EZ · UNITED KINGDOM | View document |
| 9 Oct 2012 | FIRST GAZETTE | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SCAGGS | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR SIMON EDWARD JEVONS | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SDG SECRETARIES LIMITED | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 41 CHALTON STREET LONDON NW1 1JD | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR NORMAN JEVONS SCAGGS | View document |
| 7 Nov 2011 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 13 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 9 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | View document |
| 17 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 14 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |