AMBER 1ST FOR MOVES LTD


Registered number: 04343414
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Name: AMBER 1ST FOR MOVES LTD
AMBER 1ST FOR MOVES LIMITED
Address: 79 RENTERS AVENUE, LONDON, NW4 3RD
Incorporation Date: 2001-12-19

Company status: Dissolved


Company Documents

date name form type
2021-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-13 APPLICATION FOR STRIKING-OFF DS01
2019-01-02 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES CS01
2019-12-19 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES CS01
2019-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2017-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2015-01-09 19/12/14 FULL LIST AR01
2015-12-21 19/12/15 FULL LIST AR01
2015-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-01-15 19/12/13 FULL LIST AR01
2014-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-16 19/12/12 FULL LIST AR01
2013-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-17 19/12/11 FULL LIST AR01
2011-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MEARS / 08/01/2010 CH01
2010-01-08 19/12/09 FULL LIST AR01
2010-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-21 19/12/10 FULL LIST AR01
2009-01-09 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-02-06 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-16 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363s
2006-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-16 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363s
2005-01-10 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-05 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-02-09 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS 363s
2003-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-01-10 NEW SECRETARY APPOINTED 288a
2002-01-10 DIRECTOR RESIGNED 288b
2002-01-10 NEW DIRECTOR APPOINTED 288a
2002-01-10 SECRETARY RESIGNED 288b
2001-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-04 10:42:32