| Name: |
AMBERGO LIMITED
AMBERGO LTD |
| Address: | 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV35 8AQ |
| Incorporation Date: | 2002-03-28 |
| date | name | form type |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2018-09-26 | PREVEXT FROM 31/03/2018 TO 31/08/2018 | AA01 |
| 2018-12-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | CS01 |
| 2017-10-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
| 2016-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-03-30 | 28/03/16 FULL LIST | AR01 |
| 2015-09-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-06 | 28/03/15 FULL LIST | AR01 |
| 2015-08-20 | APPOINTMENT TERMINATED, SECRETARY ALAN CLATWORTHY | TM02 |
| 2015-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM54 NODE HILLSTUDLEYWARWICKSHIREB80 7RG | AD01 |
| 2014-04-02 | 28/03/14 FULL LIST | AR01 |
| 2014-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2013-03-28 | 28/03/13 FULL LIST | AR01 |
| 2013-12-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-31 | 28/03/12 FULL LIST | AR01 |
| 2011-03-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-03 | 28/03/11 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA ANNA SHAW / 01/01/2010 | CH01 |
| 2010-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIAN SHAW / 01/01/2010 | CH01 |
| 2010-04-04 | 28/03/10 FULL LIST | AR01 |
| 2010-01-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | APPOINTMENT TERMINATED SECRETARY VALERIA SHAW | 288b |
| 2009-04-16 | SECRETARY APPOINTED MR ALAN FREDERICK CLATWORTHY | 288a |
| 2009-04-16 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-31 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-11 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-13 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-03 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-13 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ | 287 |
| 2003-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-05-23 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-17 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-08 | SECRETARY RESIGNED | 288b |
| 2002-04-08 | DIRECTOR RESIGNED | 288b |
| 2002-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-08 | AD 28/03/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-04-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-13 02:54:18