| Name: |
AMBER TRAINING SOLUTIONS LIMITED
AMBER TRAINING SOLUTIONS LTD |
| Address: | 13 CRUTCHFIELD LANE, WALTON ON THAMES, SURREY, KT12 2QY |
| Incorporation Date: | 2003-01-07 |
| date | name | form type |
| 2020-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | CS01 |
| 2020-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-06 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-18 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | CS01 |
| 2019-10-08 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | CS01 |
| 2018-11-16 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
| 2017-11-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-25 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | 07/01/16 FULL LIST | AR01 |
| 2015-01-07 | 07/01/15 FULL LIST | AR01 |
| 2015-12-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | 07/01/14 FULL LIST | AR01 |
| 2013-01-28 | 07/01/13 FULL LIST | AR01 |
| 2013-01-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 07/01/12 FULL LIST | AR01 |
| 2011-01-27 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | 07/01/11 FULL LIST | AR01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA SCOTT / 28/01/2010 | CH01 |
| 2010-01-28 | 07/01/10 FULL LIST | AR01 |
| 2009-03-04 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-28 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-01-29 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM:HILLBROW HOUSE, HILLBROW ROADESHERSURREYKT10 9NW | 287 |
| 2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-01-05 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-25 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-11 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-25 | SECRETARY RESIGNED | 288b |
| 2004-10-15 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | 225 |
| 2004-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-02-05 | SECRETARY RESIGNED | 288b |
| 2004-02-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-05 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | 363a |
| 2003-01-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-08 | DIRECTOR RESIGNED | 288b |
| 2003-01-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-25 | S366A DISP HOLDING AGM 07/01/03 | ELRES |
| 2003-01-31 | AD 07/01/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-01-08 | SECRETARY RESIGNED | 288b |
| 2003-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-20 05:20:19