AMBITION DIRECT LIMITED

Company number 03819510

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company struck off from register 19/10/2011	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2011	AD02	Register inspection address has been changed	(1 page)
16 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 1	(5 pages)
25 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
29 Jul 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 29 July 2010	(1 page)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
10 Mar 2010	CH01	Director's details changed for Nicholas Martin Baillie Waterworth on 1 January 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Paul Lyons on 1 January 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
10 Aug 2009	288c	Secretary's Change Of Particulars Taylor Wessing Secretaries Limietd Logged Form	(1 page)
08 Aug 2009	288c	Secretary's Change of Particulars / taylor wessing secretaries limietd / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 22 melton street london NW1 2BW	(1 page)
11 Feb 2009	288b	Appointment Terminated Secretary cargil management services LIMITED	(1 page)
11 Feb 2009	288a	Secretary appointed taylor wessing secretaries limietd	(2 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
29 Oct 2008	288b	Appointment Terminated Director victor cuthell	(1 page)
06 Oct 2008	363a	Return made up to 04/08/08; full list of members	(6 pages)
06 Oct 2008	288c	Director's Change of Particulars / paul lyons / 04/03/2008 / HouseName/Number was: , now: 2; Street was: 2 toocooya road, now: toocooya road,; Area was: hunters hill, now: ; Post Town was: sydney, now: hunters hill	(1 page)
23 Sep 2008	288c	Director's Change of Particulars / paul lyons / 04/03/2008 / HouseName/Number was: , now: 2; Street was: 26 lodge street, now: toocooya road; Area was: forest lodge, now: hunters hill; Post Town was: nsw, now: sydney; Region was: 2037, now: nsw	(1 page)