AMBERSTOKE LIMITED

Company number 04570100

Date	Type	Description	View / Download
06 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	AP03	Appointment of Mrs Gillian Lowson as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Jacquelynn Craw as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Jacquelynn Craw as a director	(1 page)
10 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-17	(1 page)
10 Aug 2009	4.70	Declaration of solvency	(3 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Jul 2009	363a	Return made up to 23/10/08; full list of members	(5 pages)
23 Jun 2009	CAP-SS	Solvency Statement dated 19/06/09	(2 pages)
23 Jun 2009	122	Nc dec already adjusted 19/06/09	(1 page)
23 Jun 2009	SH20	Statement by Directors	(2 pages)
23 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 23/06/09	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduction 19/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
07 Jan 2009	288a	Director appointed mr nicholas wilhelm ainsley	(1 page)
07 Jan 2009	288b	Appointment Terminated Director geoffrey holmes	(1 page)
07 Jan 2009	288b	Appointment Terminated Director john forrest	(1 page)
06 Jan 2009	288b	Appointment Terminated Director david mithen	(1 page)
22 Dec 2008	288a	Director appointed mr john forrest	(1 page)
19 Dec 2008	288a	Director appointed mr geoffrey robert holmes	(1 page)
11 Nov 2008	288b	Appointment Terminated Director david heslop	(1 page)
11 Nov 2008	288b	Appointment Terminated Director shaun potter	(1 page)
15 Oct 2008	288a	Director appointed mr shaun timothy potter	(1 page)
15 Oct 2008	288a	Director appointed mr david owen heslop	(1 page)