| 04 Dec 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 21 Aug 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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| 09 Aug 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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| 21 Dec 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 23 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 20 Dec 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 20 Dec 2010 |
officers |
Change of particulars for corporate secretary (Accomplish Secretaries Limited)
|
2 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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| 27 Oct 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 27 Oct 2010 |
resolution |
Resolution
|
29 |
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| 24 Sep 2010 |
resolution |
Resolution
|
2 |
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| 24 Sep 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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| 22 Sep 2010 |
officers |
Appointment of director (Gregory Robert John Davis)
|
2 |
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| 22 Sep 2010 |
officers |
Termination of appointment of director (Willem Stone)
|
1 |
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| 17 Aug 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 04 Jan 2010 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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| 14 Nov 2009 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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| 14 Jan 2009 |
officers |
Appointment Terminated Director pamela waliis
|
1 |
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| 14 Jan 2009 |
officers |
Director appointed william robert hawes
|
1 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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| 02 Jan 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
10 |
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|
| 23 Dec 2008 |
accounts |
Amended Accounts
|
10 |
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| 03 Dec 2008 |
accounts |
Annual Accounts
|
7 |
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| 20 Nov 2008 |
officers |
Director appointed pamela amelia waliis
|
1 |
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| 18 Jun 2008 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 20 Dec 2007 |
annual-return |
Return made up to 20/12/07; full list of members
|
2 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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| 31 Mar 2007 |
address |
Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
|
1 |
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| 09 Jan 2007 |
annual-return |
Return made up to 09/01/07; full list of members
|
2 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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|
| 18 Jul 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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|
| 05 Jul 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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|
| 20 Feb 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2006 |
annual-return |
Return made up to 04/01/06; full list of members
|
2 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2005 |
annual-return |
Return made up to 15/01/05; full list of members
|
5 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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|
| 10 Feb 2004 |
capital |
Ad 15/01/04--------- £ si 1@1=1 £ ic 1/2
|
2 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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|
| 10 Feb 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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|
| 05 Feb 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AMBERGLAN ASSETS LIMITED", this will cost 1 document credit.
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|
| 15 Jan 2004 |
incorporation |
Incorporation Company
|
19 |
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