AMBRIAN METALS (UK) LIMITED

Company number 07987736

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(6 pages)
25 Aug 2015	CERTNM	Company name changed ambrian capital LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25	(3 pages)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(3 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(3 pages)
28 Jul 2014	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ United Kingdom to 62-64 Cornhill 6Th Floor London EC3V 3NH on 28 July 2014	(1 page)
28 Jul 2014	CH01	Director's details changed for Mr John Michael Coles on 30 June 2014	(2 pages)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-25	(3 pages)
08 Feb 2013	AD01	Registered office address changed from 2Nd Floor New Penderel House 283/288 High Holborn London WC1V 7HP United Kingdom on 8 February 2013	(1 page)
08 Feb 2013	TM01	Termination of appointment of Nathan Steinberg as a director	(1 page)
08 Feb 2013	AP01	Appointment of Mr John Michael Coles as a director	(2 pages)
08 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
05 Jul 2012	CERTNM	Company name changed east - west resources LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-03	(2 pages)
05 Jul 2012	CONNOT	Change of name notice	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
18 Apr 2012	AP01	Appointment of Mr Nathan Anthony Steinberg as a director	(2 pages)
13 Mar 2012	NEWINC	Incorporation	(43 pages)