AMBERLEY GROUP LIMITED

Company number 01744056

Date	Type	Description	View / Download
06 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2012	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary on 17 May 2012	(2 pages)
23 Dec 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 May 2011	(1 page)
14 Oct 2011	SH20	Statement by Directors	(1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 1,626.69	(4 pages)
14 Oct 2011	CAP-SS	Solvency Statement dated 13/10/11	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reduce share prem reserve/cap redemption reserve/other reserve 13/10/2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(33 pages)
10 Oct 2011	CH01	Director's details changed for Mr Jonathan Naggar on 28 September 2011	(2 pages)
07 Oct 2011	MAR	Re-registration of Memorandum and Articles	(44 pages)
07 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Oct 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
25 May 2011	AA	Full accounts made up to 30 June 2010	(24 pages)
07 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2010	AR01	Annual return made up to 28 September 2010 with bulk list of shareholders	(15 pages)
14 Oct 2010	AP01	Appointment of Mr Jonathan Naggar as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Barry Pincus as a director	(2 pages)
14 Oct 2010	TM02	Termination of appointment of Barry Pincus as a secretary	(2 pages)
05 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
25 May 2010	AP04	Appointment of Waterlow Registrars Limited as a secretary	(3 pages)
11 Dec 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(49 pages)
11 Dec 2009	CH03	Secretary's details changed for Mr Barry Martin Pincus on 2 October 2009	(4 pages)