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AMBIT SYSTEMS LIMITED

Company number 04174203

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 1,000
11 Mar 2010 CH01 Director's details changed for Vitali Antipov Pankov on 11 March 2010
11 Mar 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 11 March 2010
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
26 May 2009 363a Return made up to 07/03/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2008 363a Return made up to 07/03/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 363a Return made up to 07/03/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363a Return made up to 07/03/06; full list of members
05 May 2006 353 Location of register of members
05 May 2006 288c Secretary's particulars changed
03 Mar 2006 287 Registered office changed on 03/03/06 from: 1 st floor 60 st james's street london SW1A 1LE
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288a New secretary appointed
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 07/03/05; full list of members
18 Jul 2005 363(287) Registered office changed on 18/07/05
18 Jul 2005 363(353) Location of register of members address changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Mar 2004 363s Return made up to 07/03/04; full list of members