AMBERGATE BUSINESS SERVICES LIMITED

03303853
4TH FLOOR 169 PICCADILLY MAYFAIR LONDON W1J 9EH

Documents

Documents
Date Category Description Pages
08 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jul 2014 insolvency Liquidation Compulsory Completion 1 Buy now
17 Aug 2009 insolvency Liquidation Compulsory Winding Up Order 1 Buy now
04 Aug 2009 gazette Gazette Notice Voluntary 1 Buy now
23 Jun 2009 dissolution Application for striking-off 1 Buy now
13 Feb 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
16 Dec 2008 accounts Annual Accounts 4 Buy now
18 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
09 Nov 2007 accounts Annual Accounts 4 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 officers New secretary appointed 2 Buy now
23 Jan 2007 annual-return Return made up to 17/01/07; full list of members 2 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now
28 Sep 2006 accounts Annual Accounts 4 Buy now
02 Feb 2006 annual-return Return made up to 17/01/06; full list of members 6 Buy now
20 Jan 2006 officers New secretary appointed 2 Buy now
20 Jan 2006 officers Secretary resigned 1 Buy now
01 Dec 2005 accounts Annual Accounts 4 Buy now
25 Jan 2005 annual-return Return made up to 17/01/05; full list of members 6 Buy now
01 Oct 2004 accounts Annual Accounts 4 Buy now
14 Feb 2004 accounts Annual Accounts 4 Buy now
28 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2004 annual-return Return made up to 17/01/04; full list of members 6 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: 15 stratton street mayfair london W1J 8LQ 1 Buy now
12 Dec 2003 officers New secretary appointed 2 Buy now
12 Dec 2003 officers Director resigned 1 Buy now
11 Dec 2003 officers Secretary resigned 1 Buy now
26 Sep 2003 address Registered office changed on 26/09/03 from: 9 orme court london W2 4RL 1 Buy now
14 Apr 2003 officers New secretary appointed 2 Buy now
14 Apr 2003 officers Secretary resigned 1 Buy now
27 Feb 2003 annual-return Return made up to 17/01/03; full list of members 6 Buy now
09 Jan 2003 officers New director appointed 2 Buy now
28 Oct 2002 accounts Annual Accounts 4 Buy now
21 Jan 2002 annual-return Return made up to 17/01/02; full list of members 6 Buy now
24 Dec 2001 accounts Annual Accounts 6 Buy now
10 Oct 2001 address Registered office changed on 10/10/01 from: 16 savile row london W1X 1AE 1 Buy now
21 Feb 2001 accounts Annual Accounts 5 Buy now
11 Jan 2001 annual-return Return made up to 17/01/01; full list of members 6 Buy now
27 Jan 2000 annual-return Return made up to 17/01/00; full list of members 6 Buy now
13 Jan 2000 accounts Annual Accounts 7 Buy now
29 May 1999 mortgage Particulars of mortgage/charge 5 Buy now
01 Feb 1999 annual-return Return made up to 17/01/99; no change of members 4 Buy now
24 Dec 1998 capital Ad 01/12/98--------- £ si 58@1=58 £ ic 2/60 2 Buy now
18 Nov 1998 accounts Annual Accounts 6 Buy now
23 Jun 1998 accounts Accounting reference date extended from 31/01/99 to 31/03/99 1 Buy now
16 Jun 1998 address Registered office changed on 16/06/98 from: 16 savile row london W1X 1AE 1 Buy now
09 Feb 1998 address Registered office changed on 09/02/98 from: 68 cherry orton road orton waterville peterborough cambridgeshire PE2 5EH 1 Buy now
23 Jan 1998 annual-return Return made up to 17/01/98; full list of members 6 Buy now
20 May 1997 officers New director appointed 2 Buy now
06 Apr 1997 officers New secretary appointed 2 Buy now
06 Apr 1997 address Registered office changed on 06/04/97 from: 25A priestgate peterborough PE1 1JL 1 Buy now
24 Mar 1997 officers Director resigned 1 Buy now
24 Mar 1997 officers Secretary resigned 1 Buy now
17 Jan 1997 incorporation Incorporation Company 14 Buy now