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Ambos Project Services Ltd.

Documents

Total Documents34
Total Pages145

Filing History

14 March 2023Final Gazette dissolved via voluntary strike-off
27 December 2022First Gazette notice for voluntary strike-off
15 December 2022Application to strike the company off the register
25 November 2022Confirmation statement made on 9 October 2022 with no updates
28 February 2022Total exemption full accounts made up to 31 October 2021
12 October 2021Total exemption full accounts made up to 31 October 2020
11 October 2021Confirmation statement made on 9 October 2021 with updates
11 June 2021Registered office address changed from 60 Pengarth Rise 60 Pengarth Rise Falmouth TR11 2RR England to Bickland Water House Bickland Water Road Falmouth Cornwall TR11 4SB on 11 June 2021
4 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
4 January 2021Confirmation statement made on 9 October 2020 with no updates
23 October 2020Micro company accounts made up to 31 October 2019
12 June 2020Termination of appointment of Rebecca Payne as a director on 12 June 2020
21 February 2020Registered office address changed from 28 Pengarth Rise Pengarth Rise Falmouth TR11 2RR England to 60 Pengarth Rise 60 Pengarth Rise Falmouth TR11 2RR on 21 February 2020
8 November 2019Termination of appointment of Matthew James Rogers as a director on 6 November 2019
8 November 2019Confirmation statement made on 9 October 2019 with no updates
23 June 2019Micro company accounts made up to 31 October 2018
23 March 2019Termination of appointment of Lesley Robinson as a director on 22 March 2019
23 March 2019Termination of appointment of Sarah Sullivan as a director on 16 March 2019
23 March 2019Registered office address changed from 12a Lister Street Falmouth TR11 3BT United Kingdom to 28 Pengarth Rise Pengarth Rise Falmouth TR11 2RR on 23 March 2019
20 November 2018Appointment of Ms Rebecca Payne as a director on 20 November 2018
29 October 2018Appointment of Mr Matthew Thomason as a director on 29 October 2018
29 October 2018Appointment of Mrs Stephanie Thomason as a director on 29 October 2018
25 October 2018Appointment of Ms Sarah Sullivan as a director on 25 October 2018
25 October 2018Appointment of Mr Matthew Rogers as a director on 25 October 2018
11 October 2018Confirmation statement made on 9 October 2018 with no updates
9 July 2018Memorandum and Articles of Association
1 June 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2018Statement of company's objects
3 January 2018Statement of company's objects
3 January 2018Statement of company's objects
14 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 October 2017Incorporation
10 October 2017Incorporation
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