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AMBER ENTERTAINMENTS LIMITED

Company number SC336131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.17(Scot) Notice of final meeting of creditors
25 Aug 2015 AD01 Registered office address changed from 14 Duncanson Avenue Alloa Clackmannanshire FK10 2NF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 25 August 2015
30 Jul 2015 CO4.2(Scot) Court order notice of winding up
30 Jul 2015 4.2(Scot) Notice of winding up order
29 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 100
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
13 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
16 Nov 2010 AP04 Appointment of Atkinson & Co Business Services Limited as a secretary
16 Nov 2010 TM01 Termination of appointment of Margaret Mcgill as a director
16 Nov 2010 AP01 Appointment of Mr Colin Barlow as a director
27 Oct 2010 TM02 Termination of appointment of Colin Barlow as a secretary
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders