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AMBIT NEW MEDIA LIMITED

Company number 03656017

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 1,000
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Mr Mark Silversides on 17 November 2009
13 May 2009 288b Appointment Terminated Director daniel howard
13 May 2009 288b Appointment Terminated Director vernon blackmore
13 May 2009 288b Appointment Terminated Secretary robert carling
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 288c Secretary's Change of Particulars / robert carling / 05/11/2008 / Date of Birth was: none, now: 07-Nov-1956; HouseName/Number was: , now: 11; Street was: 58 cuxton road, now: london road; Area was: strood, now: teynham; Post Town was: rochester, now: sittingbourne; Post Code was: ME2 2DA, now: ME9 9QW; Country was: , now: united kingdom; Occupation
20 Nov 2008 363a Return made up to 26/10/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 363s Return made up to 26/10/07; no change of members
22 Nov 2007 363(288) Secretary's particulars changed
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Dec 2006 363s Return made up to 26/10/06; full list of members
05 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
28 Nov 2005 363s Return made up to 26/10/05; full list of members
28 Nov 2005 288b Director resigned
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Oct 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned;director resigned