AMBERGLEN LIMITED

Company number 06162009

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 100	(7 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
01 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(7 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
20 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
24 Aug 2009	AA	Accounts made up to 31 March 2009	(3 pages)
19 Jun 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect. 175 quoted / approval of joint venture 24/03/2009	(3 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jan 2009	88(2)	Ad 12/12/08-12/12/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
12 May 2008	AA	Accounts made up to 31 March 2008	(3 pages)
21 Apr 2008	288a	Director appointed paul robert eden	(2 pages)
10 Apr 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
29 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2008	288a	New director appointed	(3 pages)
24 May 2007	353a	Location of register of members (non legible)	(1 page)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)