AMBASSADOR SECURITY GROUP LIMITED

Company number 01593867

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP .05	(4 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 0.05	(4 pages)
20 Dec 2012	CAP-SS	Solvency Statement dated 17/12/12	(1 page)
20 Dec 2012	SH20	Statement by Directors	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2012	TM01	Termination of appointment of Alan David Gover as a director on 14 December 2012	(1 page)
13 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2012	MAR	Re-registration of Memorandum and Articles	(84 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Mar 2012	AP01	Appointment of Mr Alan David Gover as a director on 21 March 2012	(3 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 Mar 2011	TM01	Termination of appointment of John White as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Minoru Takezawa as a director	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Alan Gover as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
06 Oct 2010	TM01	Termination of appointment of Nobuyaki Sasaki as a director	(2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Alan David Gover on 31 December 2009	(2 pages)

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