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AMBIC HOLDINGS LTD

Company number 03807555

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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)
02 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from avenue four station lane witney oxfordshire OX28 4XT	View PDF Registered office changed on 18/06/2009 from avenue four station lane witney oxfordshire OX28 4XT - link opens in a new window - 1 page (1 page)
18 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-11 - link opens in a new window - 1 page (1 page)
18 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
06 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 13 pages (13 pages)
16 Jul 2008	288a	Director appointed guy patrick keogh	View PDF Director appointed guy patrick keogh - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	288b	Appointment Terminated Director neil campbell	View PDF Appointment Terminated Director neil campbell - link opens in a new window - 1 page (1 page)
05 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
03 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	363s	Return made up to 15/07/07; no change of members	View PDF Return made up to 15/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
19 Sep 2006	225	Accounting reference date shortened from 30/09/06 to 30/06/06	View PDF Accounting reference date shortened from 30/09/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
15 Aug 2006	363s	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
05 Jul 2006	225	Accounting reference date shortened from 30/06/06 to 30/09/05	View PDF Accounting reference date shortened from 30/06/06 to 30/09/05 - link opens in a new window - 1 page (1 page)
31 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)

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