Amberley Gate Ltd was formally closed on 2014-02-25.
Amberley Gate was a private limited company that was situated at 23A High Street, Newport, TF10 7AT, UNITED KINGDOM. The company (incorporated on 2010-08-16) was run by 1 director and 1 secretary.
Director Robert S. who was appointed on 16 August 2010.
Among the secretaries, we can name:
Nathan M. appointed on 16 August 2010.
The company was officially classified as "other information technology service activities" (62090).
As stated in the Companies House data, there was a name change on 2012-08-16, their previous name was Ca Experts.
2012-09-06 was the date of the latest annual return.
Amberley Gate Ltd Address / Contact
Office Address
23a High Street
Town
Newport
Post code
TF10 7AT
Country of origin
United Kingdom
Company Information / Profile
Registration Number
07346973
Date of Incorporation
Mon, 16th Aug 2010
Date of Dissolution
Tue, 25th Feb 2014
Industry
Other information technology service activities
End of financial Year
31st August
Company age
4 years old
Account next due date
Sat, 31st May 2014
Account last made up date
Fri, 31st Aug 2012
Return next due date
Fri, 4th Oct 2013
Return last made up date
Thu, 6th Sep 2012
Company staff
Robert S.
Position: Director
Appointed: 16 August 2010
Nathan M.
Position: Secretary
Appointed: 16 August 2010
Company previous names
Ca Experts
August 16, 2012
Company filings
Filing category
Accounts
Annual return
Change of name
Dissolution
Gazette
Incorporation
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2014
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2014
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 12th, November 2013
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 5th, November 2013
dissolution
Free Download
(3 pages)
AA
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 8th, October 2012
accounts
Free Download
(5 pages)
AR01
Annual return with full list of company shareholders, made up to September 6, 2012
filed on: 25th, September 2012
annual return
Free Download
(3 pages)
CERTNM
Company name changed ca experts LTDcertificate issued on 16/08/12
filed on: 16th, August 2012
change of name
Free Download
(3 pages)
RES15
Resolution on August 15, 2012 to change company name
change of name
AA
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 19th, December 2011
accounts
Free Download
(5 pages)
AR01
Annual return with full list of company shareholders, made up to September 6, 2011
filed on: 12th, September 2011
annual return
Free Download
(3 pages)
AR01
Annual return with full list of company shareholders, made up to September 6, 2010
filed on: 7th, September 2010
annual return
Free Download
(3 pages)
NEWINC
Certificate of incorporation
filed on: 16th, August 2010
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