- Company Overview for AMBIENT TECHNOLOGIES LIMITED (03500041)
- Filing history for AMBIENT TECHNOLOGIES LIMITED (03500041)
- People for AMBIENT TECHNOLOGIES LIMITED (03500041)
- Insolvency for AMBIENT TECHNOLOGIES LIMITED (03500041)
- More for AMBIENT TECHNOLOGIES LIMITED (03500041)
| 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) |
|---|---|---|---|
| 13 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 01 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2015 | |
| 02 Jan 2015 | AD01 | Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill London NW7 3SA on 2 January 2015 | |
| 30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 30 Dec 2014 | RESOLUTIONS |
Resolutions
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| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 11 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 12 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Apr 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 17 Feb 2011 | CH01 | Director's details changed for Kenneth William John Lark on 27 January 2011 | |
| 22 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 28 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 27 Feb 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 08 Feb 2008 | 363a | Return made up to 27/01/08; full list of members | |
| 03 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 04 May 2007 | 363a | Return made up to 27/01/07; full list of members | |
| 14 Jun 2006 | AA | Total exemption small company accounts made up to 31 January 2006 |