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AMBEST (MANAGEMENT SERVICES) LTD

Company number 03645044

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2009 DS01 Application to strike the company off the register
17 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from the old cider mill lea bailey ross on wye herefordshire HR9 5TY
31 Oct 2008 363a Return made up to 06/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Oct 2007 363a Return made up to 06/10/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jan 2007 AA Total exemption full accounts made up to 30 November 2005
07 Dec 2006 363a Return made up to 06/10/06; full list of members
03 May 2006 AAMD Amended accounts made up to 30 November 2004
14 Feb 2006 288b Secretary resigned;director resigned
14 Feb 2006 288a New secretary appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: tanglewood farm garway hill herefordshire HR2 8HA
07 Nov 2005 363s Return made up to 06/10/05; full list of members
07 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Jul 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
13 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2004 288a New secretary appointed;new director appointed
18 Nov 2004 288b Secretary resigned;director resigned