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Ambienta Limited

Documents

Total Documents49
Total Pages126

Filing History

28 February 2012Final Gazette dissolved via compulsory strike-off
28 February 2012Final Gazette dissolved via compulsory strike-off
15 November 2011First Gazette notice for compulsory strike-off
15 November 2011First Gazette notice for compulsory strike-off
31 May 2011Accounts for a dormant company made up to 31 July 2010
31 May 2011Accounts for a dormant company made up to 31 July 2010
13 October 2010Director's details changed for Bryan Joseph Perry on 19 July 2010
13 October 2010Annual return made up to 19 July 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
13 October 2010Director's details changed for Bryan Joseph Perry on 19 July 2010
13 October 2010Annual return made up to 19 July 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
25 January 2010Total exemption small company accounts made up to 31 July 2009
25 January 2010Total exemption small company accounts made up to 31 July 2009
20 July 2009Return made up to 19/07/09; full list of members
20 July 2009Return made up to 19/07/09; full list of members
8 July 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
8 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 June 2009Registered office changed on 26/06/2009 from derngate mews derngate northampton NN1 1UE
26 June 2009Registered office changed on 26/06/2009 from derngate mews derngate northampton NN1 1UE
11 May 2009Accounts for a dormant company made up to 31 July 2008
11 May 2009Accounts made up to 31 July 2008
11 May 2009Appointment terminated secretary gail smart
11 May 2009Appointment Terminated Secretary gail smart
25 September 2008Return made up to 19/07/08; full list of members
25 September 2008Return made up to 19/07/08; full list of members
7 April 2008Accounts for a dormant company made up to 31 July 2007
7 April 2008Accounts made up to 31 July 2007
15 October 2007Return made up to 19/07/07; full list of members
15 October 2007Return made up to 19/07/07; full list of members
10 August 2007Director resigned
10 August 2007New secretary appointed
10 August 2007New secretary appointed
10 August 2007Director resigned
10 August 2007Secretary resigned
10 August 2007New director appointed
10 August 2007Director resigned
10 August 2007New director appointed
10 August 2007Secretary resigned
10 August 2007Director resigned
14 August 2006New director appointed
14 August 2006New director appointed
14 August 2006New secretary appointed;new director appointed
14 August 2006Secretary resigned
14 August 2006Secretary resigned
14 August 2006Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100
14 August 2006Director resigned
14 August 2006New secretary appointed;new director appointed
14 August 2006Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100
14 August 2006Director resigned
19 July 2006Incorporation
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