- Company Overview for AMBIENT HOLDINGS LIMITED (03948515)
- Filing history for AMBIENT HOLDINGS LIMITED (03948515)
- People for AMBIENT HOLDINGS LIMITED (03948515)
- Charges for AMBIENT HOLDINGS LIMITED (03948515)
- More for AMBIENT HOLDINGS LIMITED (03948515)
| 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) |
|---|---|---|---|
| 21 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Jan 2013 | DS01 | Application to strike the company off the register | |
| 16 Jan 2013 | AD01 | Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 16 January 2013 | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Mar 2012 | AR01 |
Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
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| 19 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 10 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 15 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 22 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
| 16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Jun 2009 | 287 | Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN | |
| 09 Apr 2009 | 363a | Return made up to 10/03/09; full list of members | |
| 29 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
| 27 Mar 2008 | 363s | Return made up to 10/03/08; no change of members | |
| 20 Dec 2007 | 288c | Secretary's particulars changed | |
| 21 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
| 04 Apr 2007 | 363s | Return made up to 10/03/07; full list of members | |
| 11 Dec 2006 | AA | Accounts made up to 31 December 2005 | |
| 20 Jul 2006 | AA | Full accounts made up to 31 December 2004 | |
| 20 Mar 2006 | 363s | Return made up to 10/03/06; full list of members | |
| 20 Mar 2006 | 363(288) |
Director's particulars changed
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| 21 Mar 2005 | 363s | Return made up to 10/03/05; full list of members | |
| 02 Nov 2004 | AA | Full accounts made up to 31 December 2003 |