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AMBIDEX LIMITED

Company number 01479887

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 100
25 Jan 2010 CH01 Director's details changed for Nicola Julia Kalman Guest on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Mr David Jack Guest on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Masie Patricia Kalman on 24 January 2010
25 Jan 2010 CH03 Secretary's details changed for Nicola Julia Kalman Guest on 24 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 287 Registered office changed on 11/09/2009 from 119 albury drive pinner middlesex HA5 3RJ
17 Mar 2009 363a Return made up to 14/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363s Return made up to 14/01/08; no change of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 14/01/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2006 363s Return made up to 14/01/06; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 14/01/05; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 14/01/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Feb 2003 363s Return made up to 14/01/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001