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AMBITRON LIMITED

Company number 01642752

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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)
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2010	SH19	Statement of capital on 25 June 2010 GBP 1	View PDF Statement of capital on 25 June 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CAP-SS	Solvency Statement dated 16/06/10	View PDF Solvency Statement dated 16/06/10 - link opens in a new window - 1 page (1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduces share prem a/c reduce capital redemption reserve 16/06/2010 RES14 ‐ Re dividend 16/06/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduces share prem a/c reduce capital redemption reserve 16/06/2010 RES14 ‐ Re dividend 16/06/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	TM01	Termination of appointment of Mark Gidge as a director	View PDF Termination of appointment of Mark Gidge as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	AP01	Appointment of Mr Frederick Yue as a director	View PDF Appointment of Mr Frederick Yue as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	288b	Appointment Terminated Director sean read	View PDF Appointment Terminated Director sean read - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288b	Appointment Terminated Director christopher ellis	View PDF Appointment Terminated Director christopher ellis - link opens in a new window - 1 page (1 page)
13 May 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2007	363(287)	Registered office changed on 13/02/07
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 29/09/06
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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