AMBER REALISATIONS NO.1 LIMITED

Company number 00737432

Date	Type	Description	View / Download
25 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Sep 2014	4.70	Declaration of solvency	(3 pages)
29 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	(1 page)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 219,419	(4 pages)
10 Jun 2013	AP01	Appointment of Mr Martyn Richard Powell as a director	(2 pages)
21 May 2013	CERTNM	Company name changed wyko U.K. holdings LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(3 pages)
24 Oct 2011	CH01	Director's details changed for David White on 24 October 2011	(2 pages)
24 Oct 2011	CH03	Secretary's details changed for Martyn Richard Powell on 24 October 2011	(1 page)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
15 Mar 2010	TM01	Termination of appointment of William Wilson as a director	(1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
25 Jul 2009	288b	Appointment terminated director mark dixon	(1 page)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Nov 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
19 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
24 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)