AMBER NOMINEE GP LIMITED

07672822
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 9QL

Documents

Documents
Date Category Description Pages
30 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
14 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Mar 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
20 Feb 2017 officers Termination of appointment of director (Phillip Rodney Sykes) 1 Buy now
16 Jun 2016 accounts Annual Accounts 4 Buy now
20 May 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 resolution Resolution 34 Buy now
18 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Feb 2016 officers Termination of appointment of director (Robert Edwin Yallop) 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Jeremy Charles Osborne) 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Robin Bartholomew Keegan) 1 Buy now
05 Feb 2016 officers Appointment of director (Clive Martin Grimley) 2 Buy now
05 Feb 2016 officers Appointment of director (Mr James Edward Winspear) 2 Buy now
01 Feb 2016 officers Appointment of director (Mr David Alan Lawrence) 2 Buy now
15 Jan 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
05 Jan 2016 officers Termination of appointment of director (Joshua Gubbay) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Timothy Taylor) 1 Buy now
03 Jul 2015 accounts Annual Accounts 3 Buy now
14 May 2015 annual-return Annual Return 8 Buy now
08 Jul 2014 accounts Annual Accounts 3 Buy now
02 Jul 2014 officers Appointment of director (Joshua Gubbay) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Michael Bowers) 1 Buy now
16 May 2014 annual-return Annual Return 8 Buy now
09 Jul 2013 officers Change of particulars for director (Michael Jonathan Bowers) 2 Buy now
21 May 2013 annual-return Annual Return 8 Buy now
23 Apr 2013 officers Appointment of director (Mr Phillip Rodney Sykes) 2 Buy now
20 Mar 2013 accounts Annual Accounts 3 Buy now
05 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jul 2012 officers Change of particulars for director (Gary William Bird) 2 Buy now
16 Jul 2012 annual-return Annual Return 7 Buy now
16 May 2012 officers Appointment of director (Jeremy Charles Osborne) 2 Buy now
09 May 2012 resolution Resolution 32 Buy now
11 Oct 2011 officers Change of particulars for director (Mr Timothy Taylor) 2 Buy now
16 Jun 2011 incorporation Incorporation Company 30 Buy now