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AMBASSADOR / ANTALIS PACKAGING LIMITED

Company number 07864921

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
13 Feb 2014 CH01 Director's details changed for Pierre Michel Besson on 31 January 2014
13 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2014 DS02 Withdraw the company strike off application
03 Jan 2014 DS01 Application to strike the company off the register
19 Apr 2013 SH20 Statement by directors
19 Apr 2013 SH19 Statement of capital on 19 April 2013
  • GBP 1
19 Apr 2013 CAP-SS Solvency statement dated 15/04/13
19 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2012 TM01 Termination of appointment of Ian George as a director
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders