AMBER SUNLIGHT LTD

Company number 06804249

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2016	DS01	Application to strike the company off the register	(4 pages)
18 Jan 2016	SH20	Statement by Directors	(1 page)
18 Jan 2016	SH19	Statement of capital on 18 January 2016 GBP 1	(4 pages)
18 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 23/12/2015	(2 pages)
30 Sep 2015	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
16 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders	(3 pages)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 250	(4 pages)
12 Feb 2015	SH20	Statement by Directors	(1 page)
12 Feb 2015	CAP-SS	Solvency Statement dated 12/01/15	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2,299,825	(3 pages)
31 Dec 2013	AUD	Auditor's resignation	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
09 Dec 2013	MISC	Section 516 of the companies act 2006	(1 page)
06 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 2,299,825	(3 pages)
21 May 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(3 pages)