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AMBI-RAD INCENTIVES

Company number 04111136

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
07 Apr 2011 AP01 Appointment of Mr Michael John Macbain as a director
07 Apr 2011 AP01 Appointment of Mr Shaun Corris as a director
07 Apr 2011 TM01 Termination of appointment of Alexander Mcnee as a director
07 Apr 2011 TM01 Termination of appointment of Craig Brown as a director
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 163
07 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH04 Secretary's details changed for Abacus Secretaries Limited on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Alexander Fleming Mcnee on 14 November 2009
07 Nov 2009 CH01 Director's details changed for Alexander Fleming Mcnee on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Craig Brown on 1 October 2009
02 Apr 2009 288b Appointment Terminated Director andrew ash
02 Apr 2009 288a Director appointed craig brown
17 Nov 2008 363a Return made up to 15/11/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / alexander mcnee / 17/09/2008 / HouseName/Number was: , now: strathallan hall cottage; Street was: 34 howe road, now: strathallan lane; Area was: , now: onchan; Post Town was: onchan, now: isle of man; Region was: isle of man, now: ; Post Code was: IM3 2BA, now: IM3 1NL
21 Nov 2007 363a Return made up to 15/11/07; full list of members
24 Nov 2006 363a Return made up to 15/11/06; full list of members
13 Jul 2006 288b Director resigned
06 Dec 2005 363a Return made up to 15/11/05; full list of members
16 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
15 Dec 2004 363s Return made up to 15/11/04; full list of members