AMBIENSIS LIMITED

Company number 03931321

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2010	AR01	Annual return made up to 29 July 2010 Statement of capital on 2010-08-13 GBP 83,125	(14 pages)
18 Jun 2010	TM01	Termination of appointment of Sarah Jenkins as a director	(1 page)
17 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
18 Nov 2009	MA	Memorandum and Articles of Association	(21 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Nov 2009	AD01	Registered office address changed from 9 Bowham Avenue Bridgend CF31 3PD on 18 November 2009	(1 page)
11 Sep 2009	288b	Appointment Terminated Director and Secretary mark white	(1 page)
11 Sep 2009	MA	Memorandum and Articles of Association	(30 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jun 2009	AAMD	Amended accounts made up to 31 July 2008	(6 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	(8 pages)
27 Aug 2008	288b	Appointment Terminated Director mark broughton	(1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
30 May 2008	288b	Appointment Terminated Director richard harbottle	(1 page)
12 Mar 2008	363a	Return made up to 23/02/08; full list of members	(8 pages)
12 Mar 2008	353	Location of register of members	(1 page)
12 Mar 2008	190	Location of debenture register	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 9 bowham avenue bridgend CF31 3PD	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: unit 1 willowbrook technical units llandogo road st mellons cardiff CF3 0EF	(1 page)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
15 Mar 2007	363s	Return made up to 23/02/07; full list of members	(12 pages)