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AMBIENTECH CORPORATE SERVICES LIMITED

Company number 02409294

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2020 DS01 Application to strike the company off the register
25 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
31 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
30 Sep 2013 AP01 Appointment of Mr David John Trigwell as a director
30 Sep 2013 TM01 Termination of appointment of John Palmer as a director
31 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders