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AMBITRON LIMITED

Company number 01642752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
25 Jun 2010 SH20 Statement by Directors
25 Jun 2010 SH19 Statement of capital on 25 June 2010
  • GBP 1
25 Jun 2010 CAP-SS Solvency Statement dated 16/06/10
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduces share prem a/c reduce capital redemption reserve 16/06/2010
  • RES14 ‐ Re dividend 16/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2010 TM01 Termination of appointment of Mark Gidge as a director
31 Mar 2010 AP01 Appointment of Mr Frederick Yue as a director
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Feb 2009 363a Return made up to 29/01/09; full list of members
04 Feb 2009 288b Appointment Terminated Director sean read
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 288b Appointment Terminated Director christopher ellis
13 May 2008 363a Return made up to 29/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363s Return made up to 29/01/07; full list of members
13 Feb 2007 363(287) Registered office changed on 13/02/07
13 Feb 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned;director resigned
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 29/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association