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Dato Capital United Kingdom

Amber Select LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

COURTDEAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03742453
Record last updated Sunday, April 19, 2015 11:32:28 AM UTC
Official Address Bishop Fleming 16 Queen Square Bristol Bs14nt Cabot
There are 162 companies registered at this street
Postal Code BS14NT
Sector Other financial intermediation

Charts

Visits

AMBER SELECT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 23, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 23, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 6, 2011 Change of registered office address Change of registered office address
Registry Apr 5, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 5, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 5, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2010 Annual return Annual return
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Apr 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 16, 2008 Change of accounting reference date Change of accounting reference date
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 Annual return Annual return
Registry Jun 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Resignation of a director 3742... Resignation of a director 3742...
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Appointment of a man as Director 3742... Appointment of a man as Director 3742...
Registry Apr 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 3, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 26, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Mar 19, 2008 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Resignation of one Group Commercial Director and one Director (a man) Resignation of one Group Commercial Director and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Registry May 2, 2007 Register of members Register of members
Registry Oct 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2006 Appointment of a woman Appointment of a woman
Registry Sep 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Dec 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2004 Annual return Annual return
Registry May 20, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2002 Annual return Annual return
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Resignation of a director 3742... Resignation of a director 3742...
Registry Feb 28, 2002 Resignation of 2 people: one Head Of Corporate Investments and one Director (a man) Resignation of 2 people: one Head Of Corporate Investments and one Director (a man)
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Appointment of a director 3742... Appointment of a director 3742...
Registry Jul 17, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2001 Appointment of a director Appointment of a director
Registry May 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry May 15, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 4, 2001 Memorandum of association Memorandum of association
Registry May 4, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 4, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Appointment of a director 3742... Appointment of a director 3742...
Registry Apr 25, 2001 Annual return Annual return
Registry Apr 9, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Mar 31, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 26, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2000 Appointment of a director Appointment of a director
Registry Oct 16, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Oct 5, 2000 Resignation of a director 3742... Resignation of a director 3742...
Registry Oct 3, 2000 Appointment of a director Appointment of a director
Registry Oct 3, 2000 Appointment of a director 3742... Appointment of a director 3742...
Registry Sep 28, 2000 Resignation of 2 people: one Manager, one Consultant and one Director (a man) Resignation of 2 people: one Manager, one Consultant and one Director (a man)
Registry Sep 18, 2000 Two appointments: 2 men Two appointments: 2 men

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