- Company Overview for AMBERSHINE LIMITED (06133220)
- Filing history for AMBERSHINE LIMITED (06133220)
- People for AMBERSHINE LIMITED (06133220)
- More for AMBERSHINE LIMITED (06133220)
| 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) |
|---|---|---|---|
| 06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jun 2016 | DS01 | Application to strike the company off the register | |
| 21 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 12 Oct 2015 | AP04 | Appointment of Cowdrey Ltd as a secretary on 12 October 2015 | |
| 12 Oct 2015 | AP01 | Appointment of Mr Nikistratos Androulakis as a director on 12 October 2015 | |
| 12 Oct 2015 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 12 October 2015 | |
| 12 Oct 2015 | TM01 | Termination of appointment of Fenchurch Marine Services Limited as a director on 12 October 2015 | |
| 12 Oct 2015 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 12 October 2015 | |
| 11 Mar 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 07 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 21 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 11 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 04 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Fides Secretaries Limited on 3 March 2010 | |
| 03 Mar 2010 | CH02 | Director's details changed for Fenchurch Marine Services Limited on 3 March 2010 | |
| 10 Jun 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 11 Mar 2009 | 363a | Return made up to 01/03/09; full list of members |