AMBION (EUROPE) LIMITED

Company number 04090796

Date	Type	Description	View / Download
13 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	(7 pages)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(2 pages)
27 Jan 2011	AD01	Registered office address changed from Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 27 January 2011	(2 pages)
27 Jan 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 200,000	(14 pages)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Dec 2010	AP01	Appointment of Dianne Marie Deuitch as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Kent Davidson as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Thomas Souter as a director	(2 pages)
16 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
29 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Thomas Ireland Souter on 30 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Kent Davidson on 30 November 2009	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Lionel Hadjadjeba as a director	(1 page)
30 Sep 2009	288a	Secretary appointed genoffir maud macleod	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director dennis winger	(1 page)
30 Sep 2009	288b	Appointment Terminated Director lars holmkvist	(1 page)
30 Sep 2009	288b	Appointment Terminated Director marc verkuil	(1 page)
30 Sep 2009	288b	Appointment Terminated Secretary janet sutherland	(1 page)
30 Sep 2009	288a	Director appointed thomas ireland souter	(2 pages)
30 Sep 2009	288a	Director appointed lionel michel hadjadjeba	(2 pages)
13 Apr 2009	AA	Full accounts made up to 30 June 2008	(16 pages)