- Company Overview for AMBIENT HYDRO LIMITED (03479023)
- Filing history for AMBIENT HYDRO LIMITED (03479023)
- People for AMBIENT HYDRO LIMITED (03479023)
- Insolvency for AMBIENT HYDRO LIMITED (03479023)
- More for AMBIENT HYDRO LIMITED (03479023)
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) |
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03 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2013 | |
03 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Oct 2012 | AD01 | Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 11 October 2012 | |
09 Oct 2012 | 4.70 | Declaration of solvency | |
09 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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25 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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25 Sep 2012 | AP01 | Appointment of Mr Eric Philippe Marianne Machiels as a director on 25 September 2012 | |
25 Sep 2012 | TM01 | Termination of appointment of Steven Neville Hardman as a director on 25 September 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
14 Mar 2012 | AP01 | Appointment of Gordon Alexander Boyd as a director on 12 March 2012 | |
13 Mar 2012 | TM01 | Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012 | |
18 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
13 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
22 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
20 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
17 Jun 2010 | CH01 | Director's details changed for Steven Neville Hardman on 29 May 2010 | |
21 Apr 2010 | AUD | Auditor's resignation | |
15 Apr 2010 | AUD | Auditor's resignation | |
01 Apr 2010 | TM02 | Termination of appointment of Elizabeth Oldroyd as a secretary | |
31 Mar 2010 | AP03 | Appointment of Samantha Jane Calder as a secretary | |
25 Mar 2010 | AD01 | Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010 | |
24 Feb 2010 | AP01 | Appointment of Elizabeth Jane Aikman as a director | |
24 Feb 2010 | TM01 | Termination of appointment of John Hewson as a director |