Amber Group Ltd was founded on 14 October 1999, it has a status of "Dissolved". Amber Group Ltd does not have any directors. Currently we aren't aware of the number of employees at the this business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 June 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH03 - Change of particulars for secretary | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| 287 - Change in situation or address of Registered Office | 23 September 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 28 January 2008 | |
| CERTNM - Change of name certificate | 09 January 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 287 - Change in situation or address of Registered Office | 10 March 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 225 - Change of Accounting Reference Date | 20 January 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 363s - Annual Return | 06 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 04 August 2001 | |
| MEM/ARTS - N/A | 17 July 2001 | |
| CERTNM - Change of name certificate | 09 July 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| NEWINC - New incorporation documents | 14 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 July 2001 | Outstanding |
N/A |
