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AMBA SOLUTIONS LTD

Company number 06326106

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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)
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AD01	Registered office address changed from Unit 7 Ariane Lichfield Road Ind Estate Tamworth Staffs B79 7XF on 29 August 2012	View PDF Registered office address changed from Unit 7 Ariane Lichfield Road Ind Estate Tamworth Staffs B79 7XF on 29 August 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 998	View PDF Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 998 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AP01	Appointment of Mr Jeremy Robin Holloway as a director on 1 December 2011	View PDF Appointment of Mr Jeremy Robin Holloway as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	363s	Return made up to 27/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 27/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Allocate shares 29/09/07	View PDF Resolutions RES13 ‐ Allocate shares 29/09/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: unit 7 ariane lichfield road industrial estate tamworth B79 7XF	View PDF Registered office changed on 07/11/07 from: unit 7 ariane lichfield road industrial estate tamworth B79 7XF - link opens in a new window - 1 page (1 page)
04 Oct 2007	88(2)R	Ad 27/02/07--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 27/02/07--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir/sec appts. Sha allo 01/08/07
03 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir & sec resigned 27/07/07	View PDF Resolutions RES13 ‐ Dir & sec resigned 27/07/07 - link opens in a new window - 1 page (1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: unit 17, ariane lichfield road industrial estate tamworth B79 7XF	View PDF Registered office changed on 20/08/07 from: unit 17, ariane lichfield road industrial estate tamworth B79 7XF - link opens in a new window - 1 page (1 page)
27 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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