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AMBLING RESOURCES LIMITED

Company number 06225383

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
27 Sep 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
29 Aug 2013 CERTNM Company name changed claims helpline LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution
06 Jul 2013 AD01 Registered office address changed from Unit 15 Gateway Mews Ringway London Greater London N11 2UT on 6 July 2013
28 Jun 2013 TM02 Termination of appointment of Constantia Georgiou as a secretary
28 Jun 2013 TM01 Termination of appointment of Constantia Georgiou as a director
28 Jun 2013 AP01 Appointment of Mr Kyriakos Koumouris as a director
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Constantia Georgiou on 1 May 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Oct 2010 CH01 Director's details changed for Constantia Yiangou on 24 April 2007
22 Jul 2010 AD01 Registered office address changed from 6 Duke Street West End London W1U 3EN on 22 July 2010
18 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from 4 broadgate london EC2M 2QS