AMBERFIN HOLDINGS LIMITED

06535919
IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
26 Sep 2014 gazette Gazette Dissolved Liquidation 1 Buy now
26 Jun 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
13 May 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
03 Jun 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
11 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Apr 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
10 Apr 2012 resolution Resolution 2 Buy now
13 Jan 2012 accounts Annual Accounts 7 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
17 Mar 2011 annual-return Annual Return 15 Buy now
19 Mar 2010 annual-return Annual Return 51 Buy now
17 Feb 2010 accounts Annual Accounts 8 Buy now
10 Nov 2009 capital Return of Allotment of shares 2 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from belvedere basing view basingstoke hampshire RG21 4HG 1 Buy now
09 Apr 2009 annual-return Return made up to 17/03/09; full list of members 39 Buy now
07 Apr 2009 officers Director appointed leslie ian gabb 3 Buy now
28 Mar 2009 officers Appointment terminated director and secretary peter fredericks 1 Buy now
12 Dec 2008 address Location of register of members 1 Buy now
10 Nov 2008 capital Amending 88(2) 13 Buy now
19 Aug 2008 miscellaneous Statement Of Affairs 156 Buy now
19 Aug 2008 capital Ad 30/04/08\gbp si 116050987@0.00001=1160.50987\gbp ic 545.34751/1705.85738\ 32 Buy now
13 Aug 2008 capital S-div 1 Buy now
13 Aug 2008 resolution Resolution 2 Buy now
13 Aug 2008 miscellaneous Statement Of Affairs 12 Buy now
13 Aug 2008 capital Ad 30/04/08\gbp si 39853425@0.00001=398.53425\gbp ic 146.81326/545.34751\ 4 Buy now
13 Aug 2008 miscellaneous Statement Of Affairs 9 Buy now
13 Aug 2008 capital Ad 30/06/08\gbp si 11909326@0.00001=119.09326\gbp ic 27.72/146.81326\ 4 Buy now
13 Aug 2008 capital Ad 18/07/08\gbp si 2672000@0.00001=26.72\gbp ic 1/27.72\ 2 Buy now
13 Aug 2008 capital Nc inc already adjusted 28/04/08 1 Buy now
13 Aug 2008 resolution Resolution 22 Buy now
28 Mar 2008 address Registered office changed on 28/03/2008 from belvedere basing view basingstoke hampshire RG21 4HG 1 Buy now
28 Mar 2008 officers Secretary appointed peter george fredericks 2 Buy now
28 Mar 2008 officers Director appointed john william poulter 3 Buy now
28 Mar 2008 officers Director appointed peter george fredericks 3 Buy now
28 Mar 2008 officers Director appointed peter anthony baines 3 Buy now
27 Mar 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
27 Mar 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
17 Mar 2008 incorporation Incorporation Company 18 Buy now