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AMBA DEFENCE SOLUTIONS LTD

Company number 04223880

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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)
13 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
13 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 15 July 2021	View PDF Liquidators' statement of receipts and payments to 15 July 2021 - link opens in a new window - 21 pages (21 pages)
06 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 15 July 2020	View PDF Liquidators' statement of receipts and payments to 15 July 2020 - link opens in a new window - 19 pages (19 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 15 July 2019	View PDF Liquidators' statement of receipts and payments to 15 July 2019 - link opens in a new window - 22 pages (22 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 15 July 2018	View PDF Liquidators' statement of receipts and payments to 15 July 2018 - link opens in a new window - 21 pages (21 pages)
14 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 15 July 2017	View PDF Liquidators' statement of receipts and payments to 15 July 2017 - link opens in a new window - 23 pages (23 pages)
28 Apr 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 15 July 2016	View PDF Liquidators' statement of receipts and payments to 15 July 2016 - link opens in a new window - 20 pages (20 pages)
06 Aug 2015	AD01	Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to C/O Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 6 August 2015	View PDF Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to C/O Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB on 2 June 2015	View PDF Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB on 2 June 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	TM02	Termination of appointment of Lisa Ann Bate as a secretary on 1 September 2014	View PDF Termination of appointment of Lisa Ann Bate as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP03	Appointment of Mr James Thomas Tweedy Ferrero as a secretary on 1 September 2014	View PDF Appointment of Mr James Thomas Tweedy Ferrero as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR01	Registration of charge 042238800004, created on 19 August 2014	View PDF Registration of charge 042238800004, created on 19 August 2014 - link opens in a new window - 24 pages (24 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
11 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 3	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 3 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AP03	Appointment of Mrs Lisa Ann Bate as a secretary	View PDF Appointment of Mrs Lisa Ann Bate as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CERTNM	Company name changed rms (ctac) integrated solutions LTD.\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution	View PDF Company name changed rms (ctac) integrated solutions LTD.\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	MR01	Registration of charge 042238800003	View PDF Registration of charge 042238800003 - link opens in a new window - 25 pages (25 pages)
19 Jul 2013	AP01	Appointment of Mr James Thomas Tweedy Ferrero as a director	View PDF Appointment of Mr James Thomas Tweedy Ferrero as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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